BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 RE-APPOINTMENT OF MR. NUSLI N. WADIA (DIN: 00015731) AS A NON-EXECUTIVE NON INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP (FIRM REGISTRATION NO. 001076N/N500013) AS THE STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 APPOINTMENT OF M/S. PARIKH AND ASSOCIATES (FIRM UNIQUE CODE: P1988MH009800) AS THE SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/11/2025 AMENDMENT TO THE TERMS OF APPOINTMENT OF MR. N. VENKATARAMAN (DIN: 05220857), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY CORPORATE GOVERNANCE ISSUER 753228 0 FOR 753228 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 10/04/2025 APPOINTMENT OF MR. RAJESH KUMAR BATRA (DIN: 00020764) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 614160 0 ABSTAIN 614160 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR ) CORPORATE GOVERNANCE ISSUER 1 2077999 FOR 1 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 ABSTAIN 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 AGAINST 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 ABSTAIN 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 ABSTAIN 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 ABSTAIN 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1 2077999 ABSTAIN 1 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANYS SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION FOR THE FINANCIAL YEAR OF 2026 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD, AND THE BOARD FURTHER AUTHORISES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WITH DETAILS SET OUT AS FOLLOWS: (A) PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN THE PRC, AND PROVISION OF GUARANTEE IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; (B) PROVISION OF CROSS-GUARANTEE IN RESPECT OF THE BANKING AND OTHER FINANCIAL INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES BETWEEN THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; AND (C) PROVISION OF GUARANTEE BY THE COMPANY AND ITS SUBSIDIARIES IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES WITHIN THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS, AND PROVISION OF GUARANTEE IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES OUTSIDE THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS AND ACCORDING TO THE RELEVANT REGULATIONS OF THE PRC, WITH THE TOTAL GUARANTEED AMOUNT NOT EXCEEDING RMB33.515 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCIES). THE COMPANY WILL, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANYS POLICY OF EXTERNAL GUARANTEE (OCTOBER 2025), REQUIRE THE GUARANTEED PARTY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY, OR HAVE A THIRD PARTY RECOMMENDED BY THE GUARANTEED PARTY AND APPROVED BY THE COMPANY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY IN THE FORM OF GUARANTEE OR OTHERWISE. THE PROVIDER OF SUCH COUNTER-GUARANTEE SHALL HAVE THE ACTUAL ABILITY TO PERFORM THE OBLIGATION. IN ADDITION, THE COMPANYS PROVISION OF ANY GUARANTEE SHALL ALSO STRICTLY COMPLY WITH THE RELEVANT REGULATIONS OF THE CHINA SECURITIES REGULATORY COMMISSION AND SHENZHEN STOCK EXCHANGE. THE TOTAL AMOUNT OF THE GUARANTEES TO BE PROVIDED BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC PURSUANT TO PARAGRAPHS (A) AND (B) ABOVE SHALL NOT EXCEED RMB150 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY), IN WHICH THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB140 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF 70% (INCLUSIVE) AND ABOVE (AS OF THE END OF 2025) AND THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB10 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF LESS THAN 70% (AS OF THE END OF 2025). THE COMPANY HAS NO PLAN TO PROVIDE GUARANTEES TO ITS DIRECTORS, SENIOR MANAGEMENT, OR RELATED PARTIES IN WHICH IT HOLDS NO DIRECT OR INDIRECT EQUITY INTEREST, OTHER THAN TO THE COMPANYS MAJORITY-OWNED SUBSIDIARIES AND THE INVESTEE COMPANIES OF THE COMPANY AND ITS MAJORITY OWNED SUBSIDIARIES AS SET FORTH IN PARAGRAPHS (A), (B) AND (C) ABOVE CAPITAL STRUCTURE ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS (INCLUDING SECURITIES CONVERTIBLE INTO H SHARES AND ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) (IF ANY)): (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY); (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO, THE COMPANY LAW OF THE PRC AND THE RULES (THE LISTING RULES) GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2518500 0 ABSTAIN 2518500 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) SUBJECT TO PARAGRAPH 8(C) BELOW AND PURSUANT TO THE LISTING RULES, THE EXERCISE BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF BYD ELECTRONIC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF BYD ELECTRONIC (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE, IF ANY) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH 8(A) ABOVE SHALL AUTHORISE THE BOARD OF DIRECTORS OF BYD ELECTRONIC DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC PURSUANT TO THE APPROVAL IN PARAGRAPH 8(A) ABOVE (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY), OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, CORPORATE BONDS, NOTES OR OTHER SECURITIES ISSUED BY BYD ELECTRONIC CARRYING RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC; OR (III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF BYD ELECTRONIC OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF BYD ELECTRONIC; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC, SHALL NOT EXCEED 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF BYD ELECTRONIC (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION AS REFERRED TO IN THE NOTICE OF ANNUAL GENERAL MEETING OF BYD ELECTRONIC TO BE HELD ON 9 JUNE 2026 (THE BYD ELECTRONIC RESOLUTION) (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THE BYD ELECTRONIC RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION NO. 8: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THE BYD ELECTRONIC RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC OR ANY APPLICABLE LAW; OR (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE BYD ELECTRONIC RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF BYD ELECTRONIC IN GENERAL MEETING OF BYD ELECTRONIC;AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF BYD ELECTRONIC, OPEN FOR A PERIOD FIXED BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC TO HOLDERS OF SHARES OF BYD ELECTRONIC (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER CAPITAL STRUCTURE ISSUER 2518500 0 ABSTAIN 2518500 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2518500 0 FOR 2518500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE: (A) PURSUANT TO THE RELEVANT LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) AND THE ACTUAL CIRCUMSTANCES, THE PROPOSED NEW ISSUANCE BY THE COMPANY AND ITS SUBSIDIARIES OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB50 BILLION (INCLUDING ITS EQUIVALENT IN FOREIGN CURRENCIES) IN THE DOMESTIC AND OVERSEAS BOND MARKETS. THE RELEVANT DEBT FINANCING INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO SHORT-TERM FINANCING NOTES, SUPER SHORT-TERM FINANCING NOTES, MEDIUM-TERM NOTES, CORPORATE BONDS, ENTERPRISE BONDS, ASSET-BACKED SECURITIES (ABS), ASSET-BACKED NOTES (ABN), REITS AND REIT-LIKE PRODUCTS, OFFSHORE RMB BONDS AND FOREIGN CURRENCY BONDS, DOMESTIC EXCHANGEABLE BONDS, CONVERTIBLE BONDS CONVERTIBLE INTO OVERSEAS-LISTED H SHARES OF THE COMPANY, AND OTHER RMB OR FOREIGN CURRENCY DEBT FINANCING INSTRUMENTS, AS WELL AS FINANCING FROM TRUST PLANS INITIATED AND ESTABLISHED BY TRUST COMPANIES, AND FINANCING FROM INSURANCE ASSET MANAGEMENT PRODUCTS SUCH AS INSURANCE FUND DEBT INVESTMENT PLANS INITIATED AND ESTABLISHED BY INSURANCE ASSET MANAGEMENT COMPANIES. IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE PRINCIPAL AMOUNT OF A SINGLE ISSUANCE SHALL NOT EXCEED USD2 BILLION OR ITS US DOLLAR EQUIVALENT, AND THE NEW H SHARES TO BE CONVERTED BY THE HOLDERS OF THE CONVERTIBLE BONDS MAY BE ISSUED UNDER THE GENERAL MANDATE CONSIDERED AND APPROVED AT A GENERAL MEETING OF THE COMPANY. (B) THE GRANT OF AN UNCONDITIONAL AUTHORISATION TO THE BOARD (OR DIRECTORS AUTHORIZED BY THE BOARD) TO, WITHIN THE BOND ISSUANCE LIMIT DESCRIBED IN RESOLUTION (A), DETERMINE AND HANDLE MATTERS INCLUDING BUT NOT LIMITED TO DETERMINING THE ACTUAL ISSUE AMOUNT, INTEREST RATE, TERM, AND ISSUE TARGETS OF THE RELEVANT DEBT FINANCING INSTRUMENTS AND THE USE OF PROCEEDS (THE USE OF PROCEEDS TYPICALLY INCLUDES, AMONG OTHER THINGS, MEETING THE COMPANYS PRODUCTION AND OPERATIONAL NEEDS, ADJUSTING THE DEBT STRUCTURE, REPLENISHING WORKING CAPITAL, AND/OR PROJECT INVESTMENTS); PREPARING, EXECUTING AND DISCLOSING ALL NECESSARY DOCUMENTS; AND HANDLING OTHER RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF DEBT FINANCING INSTRUMENTS UNDER THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2518500 0 ABSTAIN 2518500 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/09/2026 TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL, AND, SUBJECT TO THE AUTHORISATION OF THE GENERAL MEETING, TO APPROVE THE BOARDS DELEGATION OF AUTHORITY TO THE CHAIRMAN OF THE COMPANY OR HIS/HER AUTHORIZED PERSON(S) TO APPROVE AND HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO DETERMINING OTHER RELEVANT RESPONSIBLE PERSONNEL, SELECTING THE INSURANCE COMPANY, DETERMINING THE INSURED AMOUNT, PREMIUM AND OTHER INSURANCE TERMS, SIGNING RELEVANT LEGAL DOCUMENTS AND HANDLING OTHER MATTERS RELATING TO THE TAKING OUT OF INSURANCE), PROVIDED THAT THE AGGREGATE LIMIT OF INDEMNITY DOES NOT EXCEED RMB100 MILLION PER YEAR, AND TO HANDLE MATTERS RELATING TO THE RENEWAL OR RE-INSURING OF SUCH LIABILITY INSURANCE UPON OR BEFORE THE EXPIRY OF THE AFOREMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 2518500 0 FOR 2518500 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 976094 0 ABSTAIN 976094 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 976094 0 AGAINST 976094 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 976094 0 FOR 976094 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 962894 0 AGAINST 962894 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN CAPITAL STRUCTURE ISSUER 962894 0 AGAINST 962894 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS CAPITAL STRUCTURE ISSUER 962894 0 AGAINST 962894 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 962894 0 FOR 962894 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 ELECTION OF INSIDE DIRECTOR: YI GYEONG SOO DIRECTOR ELECTIONS ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 ELECTION OF OUTSIDE DIRECTOR: KIM GEYONG SOO DIRECTOR ELECTIONS ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 ELECTION OF AUDITOR: KIM SUNG MIN AUDIT-RELATED ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 111455 0 FOR 111455 FOR S000045166 COSMAX INC. Y1R696106 KR7192820009 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 111455 0 ABSTAIN 111455 AGAINST S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 2165230 0 ABSTAIN 2165230 AGAINST S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2165230 0 FOR 2165230 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2165230 0 FOR 2165230 FOR S000045166 DELTA ELECTRONICS INC Y20263102 TW0002308004 05/28/2026 ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER ISSUER 1108000 0 FOR 1108000 FOR S000045166 DELTA ELECTRONICS INC Y20263102 TW0002308004 05/28/2026 ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 1108000 0 FOR 1108000 FOR S000045166 DELTA ELECTRONICS INC Y20263102 TW0002308004 05/28/2026 DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORS CORPORATE GOVERNANCE OTHER ISSUER 1108000 0 FOR 1108000 FOR S000045166 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/09/2026 ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025 OTHER ISSUER 320000 0 FOR 320000 FOR S000045166 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/09/2026 ADOPTION OF THE PROPOSAL FOR THE PROFIT DISTRIBUTION OF 2025 CAPITAL STRUCTURE ISSUER 320000 0 FOR 320000 FOR S000045166 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/09/2026 AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 320000 0 FOR 320000 FOR S000045166 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/09/2026 AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 320000 0 FOR 320000 FOR S000045166 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/09/2026 RELEASE OF DIRECTORS FROM NON COMPETITION RESTRICTIONS CORPORATE GOVERNANCE OTHER ISSUER 320000 0 FOR 320000 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER ISSUER 10120503 0 FOR 10120503 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 10120503 0 FOR 10120503 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO RE-APPOINT M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 10120503 0 FOR 10120503 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AUDIT-RELATED ISSUER 10120503 0 FOR 10120503 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 03/13/2026 APPROVAL FOR THE RE-APPOINTMENT OF APARNA POPAT VED (DIN: 08661466) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 9810490 0 FOR 9810490 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 03/13/2026 APPROVAL FOR THE RE-APPOINTMENT OF KAUSHIK DUTTA (DIN: 03328890) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 9810490 0 FOR 9810490 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 03/13/2026 APPROVAL FOR THE RE-APPOINTMENT OF NAMITA GUPTA (DIN: 07337772) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 9810490 0 FOR 9810490 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 03/13/2026 APPROVAL FOR THE RE-APPOINTMENT OF SUTAPA BANERJEE (DIN: 02844650) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 9810490 0 FOR 9810490 FOR S000045166 ETERNAL LTD Y9899X105 INE758T01015 03/13/2026 APPROVAL FOR THE APPOINTMENT OF DEEPINDER GOYAL (DIN: 02613583) AS VICE CHAIRMAN AND NON- EXECUTIVE DIRECTOR ON THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9810490 0 FOR 9810490 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 4897267 0 FOR 4897267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 4897267 0 AGAINST 4897267 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 MANAGEMENT MEASURES ON 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (REVISED) CAPITAL STRUCTURE ISSUER 4897267 0 AGAINST 4897267 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/25/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4897267 0 AGAINST 4897267 AGAINST S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOD REPORT 2025, STRATEGY ORIENTATION 2026, BUSINESS PLAN 2026, REVENUE BUDGET AND BOD REMUNERATION 2026 OTHER ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AUDITED FINANCIAL STATEMENTS 2025 OTHER ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOS REPORT 2025 AND OPERATING BUDGET FOR BOS 2026 IS VND 1,597,400,000 OTHER ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 PROFIT DISTRIBUTION PLAN 2025, SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM EQUITY CAPITAL FOR SHAREHOLDERS, POLICY FOR CASH DIVIDEND PAYMENT 2026 CAPITAL STRUCTURE ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 ESOP SHARES ISSUANCE 2026-2028 COMPENSATION ISSUER 4889685 0 AGAINST 4889685 AGAINST S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 SUPPLEMENTATION ON DETAILED CONTENT TO THE ESOP SHARES ISSUANCE COMPENSATION ISSUER 4889685 0 AGAINST 4889685 AGAINST S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AUDIT FIRM SELECTION 2026 AUDIT-RELATED ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 AMENDMENT THE CHARTER, BOD INTERNAL REGULATIONS ON GOVERNANCE AND OPERATION CORPORATE GOVERNANCE ISSUER 4889685 0 AGAINST 4889685 AGAINST S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 BOD MEMBER RESIGNATION MR HIROSHI YOKOTSUKA FROM 18 MAR 2026 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 SUPPLEMENTATION OF BOD MEMBER 2022-2027 MR TOSHIKAZU NAMBU DIRECTOR ELECTIONS ISSUER 4889685 0 FOR 4889685 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/16/2026 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER ISSUER 4889685 0 AGAINST 4889685 AGAINST S000045166 GRAB HOLDINGS LIMITED G4124C109 KYG4124C1096 03/24/2026 Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE ISSUER 3337373 0 ABSTAIN 3337373 AGAINST S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RATIFICATION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY FOR 2026 AND THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR BE AND IS HEREBY AUTHORIZED AND APPROVED AUDIT-RELATED ISSUER 10974910 0 FOR 10974910 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RE-ELECTION OF MR. JUSTIN MARTIN LEVERENZ (APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 15, 2025) AS A DIRECTOR OF THE COMPANY, WHOSE BIOGRAPHY IS SET FORTH IN EXHIBIT A, BE AND IS HEREBY AUTHORIZED AND APPROVED DIRECTOR ELECTIONS ISSUER 10974910 0 FOR 10974910 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT THE RE-ELECTION OF MS. YI ZHANG (ALIAS BONNIE YI ZHANG) (APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 15, 2025) AS AN INDEPENDENT DIRECTOR AND THE CHAIRWOMAN OF THE AUDIT COMMITTEE OF THE COMPANY, WHOSE BIOGRAPHY IS SET FORTH IN EXHIBIT B, BE AND IS HEREBY AUTHORIZED AND APPROVED DIRECTOR ELECTIONS ISSUER 10974910 0 FOR 10974910 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/26/2026 THAT EACH DIRECTOR OR OFFICER OF THE COMPANY OR CONYERS TRUST COMPANY (CAYMAN) LIMITED BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS FIT AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CORPORATE GOVERNANCE ISSUER 10974910 0 FOR 10974910 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/08/2025 TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3761843 0 FOR 3761843 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3791826 0 FOR 3791826 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/21/2025 ISSUANCE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 3791826 0 FOR 3791826 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5941052 0 FOR 5941052 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5941052 0 FOR 5941052 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5941052 0 FOR 5941052 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5941052 0 FOR 5941052 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/13/2026 TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER ISSUER 5941052 0 FOR 5941052 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 04/26/2026 RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 4807489 0 FOR 4807489 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 05/20/2026 TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022 COMPENSATION ISSUER 4807489 0 FOR 4807489 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATION OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORS OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATION OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/16/2025 APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OTHER ISSUER 3838937 0 FOR 3838937 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 05/16/2026 CREATION, OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO HDFC BANK LIMITED, PROMOTER OF THE COMPANY, AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 3955230 0 FOR 3955230 FOR S000045166 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000045166 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAE DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 605384 0 FOR 605384 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities". OTHER ISSUER 605384 0 FOR 605384 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER ISSUER 605384 0 FOR 605384 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 606547 0 FOR 606547 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 606547 0 FOR 606547 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 606547 0 FOR 606547 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER ISSUER 606547 0 AGAINST 606547 AGAINST S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER ISSUER 606547 0 AGAINST 606547 AGAINST S000045166 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER ISSUER 606547 0 FOR 606547 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 08/01/2025 A., DELIBERATE AND DISCUSS THE ACTS RELATED TO THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS, A CORPORATION REGISTERED AS A PUBLICLY,HELD COMPANY IN CATEGORY, B, WITH THE SECURITIES AND EXCHANGE COMMISSION, CVM, REGISTERED WITH THE CNPJ UNDER NO. 10.215.988.0001.60, WITH ITS ARTICLES OF INCORPORATION FILED WITH THE BOARD OF TRADE OF THE STATE OF MINAS GERAIS, JUCEMG, UNDER NIRE 31300136973, HEADQUARTERED IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT AVENIDA BERNARDO DE VASCONCELOS, NO. 377, CACHOEIRINHA, CEP 31150.900., LOCAMERICA, OR, MERGED COMPANY, INTO THE COMPANY, WITH THE SUBSEQUENT EXTINCTION OF LOCAMERICA, MERGER, NAMELY., B., APPROVE THE, INSTRUMENT OF PROTOCOL AND JUSTIFICATION FOR THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS BY LOCALIZA RENT A CAR S.A., SIGNED ON JULY 1, 2025, BY THE MANAGEMENT OF THE COMPANY AND LOCAMERICA, PROTOCOL AND JUSTIFICATION OF MERGER, WHICH ESTABLISHES, AMONG OTHERS, THE JUSTIFICATION, TERMS AND CONDITIONS UNDER WHICH THE MERGER WILL BE CONDUCTED., C., RATIFY THE APPOINTMENT AND HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., REGISTERED WITH THE CNPJ UNDER NO. 61.562.112.0005.54, RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT, BASED ON THE CRITERION OF THE BOOK VALUE OF THE NET EQUITY OF LOCAMERICA TO BE MERGED INTO THE COMPANY, PURSUANT TO ARTICLE 227 ET SEQ. OF THE BRAZILIAN CORPORATE LAW, APPRAISAL REPORT., D., APPROVE THE APPRAISAL REPORT., E., APPROVE THE MERGER BY THE COMPANY, ACCORDING TO THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION., AND, F., AUTHORIZE THE COMPANY MANAGEMENT TO TAKE ANY ACTIONS NECESSARY TO COMPLY WITH THE DECISIONS MADE WITHIN THE SCOPE OF THE EGM EXTRAORDINARY TRANSACTIONS ISSUER 3327917 0 FOR 3327917 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 08/01/2025 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL CORPORATE GOVERNANCE ISSUER 3327917 0 FOR 3327917 FOR S000045166 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER ISSUER 487000 0 FOR 487000 FOR S000045166 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 487000 0 FOR 487000 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1172100 100000 FOR 1172100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 1172100 100000 AGAINST 1172100 AGAINST S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 47846 0 FOR 47846 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 47846 0 FOR 47846 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 Election of Directors Alejandro Nicolas Aguzin DIRECTOR ELECTIONS ISSUER 47846 0 FOR 47846 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 47846 0 FOR 47846 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/09/2026 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 47846 0 FOR 47846 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 EXTERNAL GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: AUTHORIZED LIMIT AMOUNT UNDER THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: THE LIMIT AMOUNT OF SHARES GRANTED TO SERVICE PROVIDERS IN THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD AND (OR) THE PLAN MANAGER TO HANDLE MATTERS REGARDING THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 610800 0 AGAINST 610800 AGAINST S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 BY-ELECTION OF NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 610800 0 FOR 610800 FOR S000045166 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 610800 0 FOR 610800 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 2026 APPLICATION FOR ADDITIONAL QUOTA OF INTEREST-BEARING LIABILITIES EXTRAORDINARY TRANSACTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ALLOWANCE FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINRONG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HAIHONG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: JI ANKUAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG BOYU, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LI RUI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG YURAN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: LIU YI, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WU XIBIN, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 309731 0 FOR 309731 FOR S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER ISSUER 4802911 0 FOR 4802911 FOR S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 4802911 0 FOR 4802911 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2025 APPROVAL OF THE ARRANGEMENT FOR CANADA PENSION PLAN INVESTMENT BOARD (CPP INVESTMENTS) TO EXIT FROM THE COMPANY'S MATERIAL SUBSIDIARY, ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED (ISMDPL) OTHER ISSUER 1494461 0 FOR 1494461 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO DECLARE A FINAL DIVIDEND OF INR 2.50 /- PER EQUITY SHARE OF THE FACE VALUE OF INR 2 /- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MS. RASHMI SEN (DIN: 05206417), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. RAJESH KULKARNI (DIN: 03134336) AS WHOLE-TIME DIRECTOR ("WTD") FOR A PERIOD OF 5 YEARS WITH EFFECT FROM MAY 27, 2026 OTHER ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 APPOINTMENT OF RATHI AND ASSOCIATES, COMPANY SECRETARIES [FIRM REGISTRATION NO: P1988MH011900], A PEER REVIEWED FIRM, AS SECRETARIAL AUDITORS AUDIT-RELATED ISSUER 1479754 0 FOR 1479754 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL FOR REDESIGNATION OF MR. SHISHIR SHRIVASTAVA (DIN 01266095) FROM MANAGING DIRECTOR AND KEY MANAGERIAL PERSONNEL TO NON-EXECUTIVE, NONINDEPENDENT DIRECTOR AND VICE CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1471042 0 FOR 1471042 FOR S000045166 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL OF PAYMENT OF REMUNERATION INCLUDING COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 1471042 0 FOR 1471042 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026 AUDIT-RELATED ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK) CAPITAL STRUCTURE ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 84270400 0 FOR 84270400 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 84270400 0 FOR 84270400 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 8091583 0 FOR 8091583 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARES CAPITAL STRUCTURE ISSUER 8091583 0 FOR 8091583 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 8091583 0 FOR 8091583 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 12/22/2025 RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025 CAPITAL STRUCTURE ISSUER 8091583 0 FOR 8091583 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S RESTRICTED SHARES PLAN APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 AMENDMENT OF RD SAUDE'S BYLAWS TO (A) EXPLAIN THE CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY APPROVE AN INCREASE IN THE COMPANYS SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, (B) INCLUDE PROVISIONS REGARDING THE AUTOMATIC ADJUSTMENT OF THE AUTHORIZED CAPITAL IN THE EVENT OF A STOCK SPLIT OR REVERSE STOCK SPLIT, (C) EXPRESSLY INCLUDE WITHIN THE BOARD OF DIRECTORS' AUTHORITY THE DECLARATION OF INTEREST ON EQUITY AND BONUS SHARES, (D) AMEND THE COMPOSITION, TERM OF OFFICE, AND POWERS OF THE COMPANYS EXECUTIVE BOARD, INCLUDING THE CREATION OF THE POSITION OF VICE PRESIDENT OF SUPPLY CHAIN, AS WELL AS AMEND THE RULES GOVERNING THE CONDUCT OF THE BODYS MEETINGS, (E) REMOVE THE REQUIREMENT THAT SHAREHOLDERS PRESENT A CERTIFICATE ISSUED BY THE FINANCIAL INSTITUTION HOLDING THE BOOK-ENTRY SHARES UNDER THEIR OWNERSHIP IN ORDER TO PARTICIPATE IN THE COMPANYS SHAREHOLDERS MEETINGS, (F) AMEND THE RULES APPLICABLE TO THE DECLARATION OF INTEREST ON EQUITY AND THE DECLARATION OF INTERIM AND PERIODICAL DIVIDENDS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, REMOVING THE NEED FOR RATIFICATION BY THE SHAREHOLDERS MEETING, AND (G) ADJUST THE NUMBERING AND CROSS-REFERENCES IN LIGHT OF THE PROPOSED AMENDMENTS ABOVE, AS WELL AS APPROVE OTHER CONSISTENCY ADJUSTMENTS AND WORDING IMPROVEMENTS CORPORATE GOVERNANCE ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN RESOLUTION 2 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 VOTING ON THE MANAGERS ACCOUNTS REVIEW, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE MARCH 5, 2026, EDITION OF THE NEWSPAPER O ESTADO DE SAO PAULO, AS WELL AS THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE OTHER ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE ANNUAL GLOBAL LIMIT TO THE COMPANYS MANAGEMENT COMPENSATION, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSAL COMPENSATION ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSAL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 5533662 0 FOR 5533662 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5533662 0 AGAINST 5533662 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/15/2026 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 5533662 0 FOR 5533662 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER ISSUER 2961816 0 ABSTAIN 2961816 AGAINST S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER ISSUER 2961816 0 FOR 2961816 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 07/29/2025 APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2961816 0 ABSTAIN 2961816 AGAINST S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 1358367 0 FOR 1358367 FOR S000045166 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER ISSUER 1358367 0 FOR 1358367 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 158788 0 FOR 158788 FOR S000045166 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER ISSUER 158788 0 FOR 158788 FOR S000045166 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER ISSUER 3061000 0 FOR 3061000 FOR S000045166 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3061000 0 FOR 3061000 FOR S000045166 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 3061000 0 FOR 3061000 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To accept 2025 Business Report and Financial Statements OTHER ISSUER 323155 0 FOR 323155 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 323155 0 FOR 323155 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Procedures for Acquisition or Disposal of Assets CORPORATE GOVERNANCE ISSUER 323155 0 FOR 323155 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1591942 0 FOR 1591942 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 1591942 0 AGAINST 1591942 AGAINST S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 1591942 0 FOR 1591942 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER ISSUER 859576 0 FOR 859576 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER ISSUER 859576 0 FOR 859576 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO DECLARE DIVIDEND OF RS 11/- PER EQUITY SHARE OF FACE VALUE OF RS 1/- EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 CAPITAL STRUCTURE ISSUER 859576 0 FOR 859576 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 TO APPOINT A DIRECTOR IN PLACE OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 859576 0 AGAINST 859576 AGAINST S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 APPOINTMENT OF MS. SHALINI KAPOOR (DIN: 06742551) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 859576 0 FOR 859576 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/22/2025 APPOINTMENT OF SECRETARIAL AUDITOR: M/S. BMP AND CO. LLP (FIRM REGISTRATION NO. L2017KR003200) AUDIT-RELATED ISSUER 859576 0 FOR 859576 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 10/22/2025 RE-APPOINTMENT OF MR. SANDEEP SINGHAL (DIN: 00422796) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 864485 0 FOR 864485 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 10/22/2025 APPOINTMENT OF MR. PUNEET CHHATWAL (DIN: 07624616) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 864485 0 FOR 864485 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 01/11/2026 APPOINTMENT OF MR. AJOY CHAWLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 733319 0 FOR 733319 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 01/11/2026 APPOINTMENT OF MR. AJOY CHAWLA AS THE MANAGING DIRECTOR AND PAYMENT OF REMUNERATION OTHER ISSUER 733319 0 FOR 733319 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 03/23/2026 APPOINTMENT OF MS. SANDHYA VENUGOPAL SHARMA, IAS (DIN:08445015) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 481822 0 FOR 481822 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 06/23/2026 APPOINTMENT OF MR. SRINIVASAN VARADARAJAN (DIN: 00033882) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 499357 0 FOR 499357 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER ISSUER 8093300 0 FOR 8093300 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 8093300 0 FOR 8093300 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 12/19/2025 EXAMINATION, DISCUSSION AND VOTING ON THE BOARD OF DIRECTORS PROPOSAL REGARDING THE ESTABLISHMENT AND PAYMENT OF DIVIDENDS CALCULATED ON THE BALANCE OF THE PROFIT RESERVE ACCOUNT, IN THE AMOUNT OF BRL 5,196,348,565.12, TO BE PAID IN 3 ANNUAL INSTALLMENTS, IN AUGUST 2026, 2027 AND 2028, RECORDED IN THE EQUITY OF THE INTERIM FINANCIAL STATEMENTS, DISCLOSED AND AUDITED ON SEPTEMBER 30, 2025. THE PROPOSAL WAS FORMULATED WITH DUE REGARD TO THE RULES OF TEMPORAL TRANSITION IN FORCE ON THIS DATE, AS PROVIDED FOR IN LAW 9.250,1995, AS AMENDED BY LAW 15.270,2025 CAPITAL STRUCTURE ISSUER 2974031 0 FOR 2974031 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2026 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS OTHER ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE CORPORATE GOVERNANCE ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO CORPORATE GOVERNANCE ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2486153 0 AGAINST 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION COMPENSATION ISSUER 2486153 0 FOR 2486153 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2486153 0 ABSTAIN 2486153 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2026 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS CORPORATE GOVERNANCE ISSUER 2486153 0 FOR 2486153 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 5662600 0 AGAINST 5662600 AGAINST S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 5662600 0 FOR 5662600 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 5662600 0 AGAINST 5662600 AGAINST S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 5662600 0 AGAINST 5662600 AGAINST S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/02/2026 TO APPROVE AND ADOPT THE NINETEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5662600 0 FOR 5662600 FOR S000045166 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Grant H. Beard DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Frederick A. Ball DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Ronald C. Foster DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; David W. Reed DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; John A. Roush DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Brian M. Shirley DIRECTOR ELECTIONS ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Advisory approval of the compensation of Advanced Energy's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares; CAPITAL STRUCTURE ISSUER 70066 0 FOR 70066 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan; COMPENSATION ISSUER 70066 0 FOR 70066 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/14/2026 DIRECTOR: John Rakolta, Jr. DIRECTOR ELECTIONS ISSUER 271714 0 FOR 271714 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/14/2026 DIRECTOR: Jerome Rossi DIRECTOR ELECTIONS ISSUER 271714 0 FOR 271714 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/14/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 271714 0 FOR 271714 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/14/2026 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 271714 0 FOR 271714 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Leo J. Hill DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Robert P. Lynch DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Claire E. McLean DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William H. Stern DIRECTOR ELECTIONS ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 277140 0 FOR 277140 FOR S000059011 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 277140 0 FOR 277140 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders CORPORATE GOVERNANCE ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation CORPORATE GOVERNANCE ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 582554 0 FOR 582554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 582554 0 FOR 582554 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Judith Klimovsky DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors John L. Higgins DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Kim Kelderman DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Alpna Seth DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Rupert Vessey DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Amy Herr DIRECTOR ELECTIONS ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 348566 0 FOR 348566 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 348566 0 FOR 348566 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 Election of Directors. Sue Barsamian DIRECTOR ELECTIONS ISSUER 764907 0 FOR 764907 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 Election of Directors. Jack Lazar DIRECTOR ELECTIONS ISSUER 764907 0 FOR 764907 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 Election of Directors. Steve Murphy DIRECTOR ELECTIONS ISSUER 764907 0 FOR 764907 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 764907 0 FOR 764907 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares. COMPENSATION ISSUER 764907 0 FOR 764907 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/25/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 764907 0 FOR 764907 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Susan M. Gordon DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors William L. Jews DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors John S. Mengucci DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Scott C. Morrison DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Philip O. Nolan DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Directors Charles L. Szews DIRECTOR ELECTIONS ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To approve on a non-binding, advisory basis the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To approve the CACI International Inc 2025 Incentive Compensation Plan; and COMPENSATION ISSUER 39765 0 FOR 39765 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 39765 0 FOR 39765 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 Election of Class II and Class III Directors Joel Bender DIRECTOR ELECTIONS ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 Election of Class II and Class III Directors Alan Semple DIRECTOR ELECTIONS ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 Election of Class II and Class III Directors Tana Utley DIRECTOR ELECTIONS ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 Election of Class II and Class III Directors Scott Bender DIRECTOR ELECTIONS ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 Election of Class II and Class III Directors Gary Rosenthal DIRECTOR ELECTIONS ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 347356 0 FOR 347356 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/12/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 347356 0 FOR 347356 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/03/2026 DIRECTOR: Manik Gupta DIRECTOR ELECTIONS ISSUER 799524 0 FOR 799524 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/03/2026 DIRECTOR: Langley Steinert DIRECTOR ELECTIONS ISSUER 799524 0 FOR 799524 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 799524 0 FOR 799524 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/03/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 799524 0 FOR 799524 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 DIRECTOR: Neil de Crescenzo DIRECTOR ELECTIONS ISSUER 2549965 65000 FOR 2549965 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 DIRECTOR: William Ingram DIRECTOR ELECTIONS ISSUER 2549965 65000 FOR 2549965 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 DIRECTOR: John Schweitzer DIRECTOR ELECTIONS ISSUER 2549965 65000 FOR 2549965 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2549965 65000 1 YEAR 2549965 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 2549965 65000 FOR 2549965 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2549965 65000 FOR 2549965 FOR S000059011 CERTARA, INC. 15687V109 US15687V1098 05/14/2026 DIRECTOR: Arjun Bedi DIRECTOR ELECTIONS ISSUER 2017773 0 FOR 2017773 FOR S000059011 CERTARA, INC. 15687V109 US15687V1098 05/14/2026 DIRECTOR: Stephen McLean DIRECTOR ELECTIONS ISSUER 2017773 0 FOR 2017773 FOR S000059011 CERTARA, INC. 15687V109 US15687V1098 05/14/2026 DIRECTOR: Jon Resnick DIRECTOR ELECTIONS ISSUER 2017773 0 FOR 2017773 FOR S000059011 CERTARA, INC. 15687V109 US15687V1098 05/14/2026 Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2017773 0 FOR 2017773 FOR S000059011 CERTARA, INC. 15687V109 US15687V1098 05/14/2026 A non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 2017773 0 FOR 2017773 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mary Fedewa DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tim Larson DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary Robinette DIRECTOR ELECTIONS ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 To ratify the appointment of Ernst & Young LLP as Champion Homes, Inc.'s independent registered public accounting firm. AUDIT-RELATED ISSUER 160287 0 FOR 160287 FOR S000059011 CHAMPION HOMES, INC. 830830105 US8308301055 07/24/2025 To consider a non-binding advisory vote on fiscal 2025 compensation paid to Champion Homes, Inc.'s Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160287 0 FOR 160287 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2026. AUDIT-RELATED ISSUER 44342 0 FOR 44342 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44342 0 FOR 44342 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/26/2026 Election of three Class II Directors: Joanne B. Olsen DIRECTOR ELECTIONS ISSUER 75001 0 FOR 75001 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/26/2026 Election of three Class II Directors: Mary G. Puma DIRECTOR ELECTIONS ISSUER 75001 0 FOR 75001 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/26/2026 Election of three Class II Directors: Gary B. Smith DIRECTOR ELECTIONS ISSUER 75001 0 FOR 75001 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/26/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 75001 0 FOR 75001 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/26/2026 Advisory vote on our named executive officer compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 75001 0 FOR 75001 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 DIRECTOR: Edward G. Galante DIRECTOR ELECTIONS ISSUER 52666 0 FOR 52666 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 DIRECTOR: Alison A. Quirk DIRECTOR ELECTIONS ISSUER 52666 0 FOR 52666 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 DIRECTOR: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 52666 0 FOR 52666 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 DIRECTOR: John R. Welch DIRECTOR ELECTIONS ISSUER 52666 0 FOR 52666 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 To approve on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52666 0 FOR 52666 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/20/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 52666 0 FOR 52666 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 ELECTION OF DIRECTORS: Election of Director: John (Jack) P. Curtin, Jr. DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: P. Jane Gavan DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Stephen J. Harper DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Jay S. Hennick DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Katherine M. Lee DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Poonam Puri DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Benjamin F. Stein DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: John Sullivan DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Election of Director: Edward Waitzer DIRECTOR ELECTIONS ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent registered public accounting firm of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 138764 0 FOR 138764 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 03/31/2026 Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular"). COMPENSATION ISSUER 138764 0 FOR 138764 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Nicola Adamo DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Martha Bejar DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Keith Geeslin DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Chuck Moran DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Allison Pickens DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Shane Sanders DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To approve, on an advisory basis, Commvault's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 89923 0 FOR 89923 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To approve additional shares to be available for grant under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 89923 0 FOR 89923 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Letitia A. Long DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Essye B. Miller DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Raymond L. Owens DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Election of eight Trustees. Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 687401 0 FOR 687401 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/14/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 687401 0 FOR 687401 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Martin R. Benante DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Election of Directors: James L. L. Tullis DIRECTOR ELECTIONS ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 90922 0 FOR 90922 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/27/2026 Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90922 0 FOR 90922 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 DIRECTOR: Thomas J. Smach DIRECTOR ELECTIONS ISSUER 230030 0 FOR 230030 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 DIRECTOR: Beth J. Kaplan DIRECTOR ELECTIONS ISSUER 230030 0 FOR 230030 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 DIRECTOR: Neeraj S. Tolmare DIRECTOR ELECTIONS ISSUER 230030 0 FOR 230030 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 230030 0 FOR 230030 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 230030 0 FOR 230030 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/09/2026 Approval of the Crocs, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 230030 0 FOR 230030 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Jeffrey J. Lyash DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: William F. Moran DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 DIRECTOR: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 22949 0 FOR 22949 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/07/2026 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22949 0 FOR 22949 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2026 DIRECTOR: R. Davis Noell DIRECTOR ELECTIONS ISSUER 1566899 0 FOR 1566899 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2026 DIRECTOR: Lucy Stamell Dobrin DIRECTOR ELECTIONS ISSUER 1566899 0 FOR 1566899 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2026 DIRECTOR: Gary Swidler DIRECTOR ELECTIONS ISSUER 1566899 0 FOR 1566899 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2026 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1566899 0 FOR 1566899 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1566899 0 FOR 1566899 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 DIRECTOR: Jeffrey Tangney DIRECTOR ELECTIONS ISSUER 215290 0 FOR 215290 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 DIRECTOR: Kira Wampler DIRECTOR ELECTIONS ISSUER 215290 0 FOR 215290 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2026. AUDIT-RELATED ISSUER 215290 0 FOR 215290 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/28/2025 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 215290 0 FOR 215290 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: George J. Damiris DIRECTOR ELECTIONS ISSUER 66586 0 FOR 66586 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: Martin M. Ellen DIRECTOR ELECTIONS ISSUER 66586 0 FOR 66586 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: David Rush DIRECTOR ELECTIONS ISSUER 66586 0 FOR 66586 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66586 0 FOR 66586 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 66586 0 AGAINST 66586 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026. AUDIT-RELATED ISSUER 66586 0 FOR 66586 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie III DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. Hayes DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. Herman DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. Katz DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. Tarr DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance Williams DIRECTOR ELECTIONS ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 231283 0 FOR 231283 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/07/2026 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231283 0 FOR 231283 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 Election of Directors: Patrick M. Dewar DIRECTOR ELECTIONS ISSUER 68478 0 FOR 68478 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 68478 0 FOR 68478 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 68478 0 FOR 68478 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 To approve, on an advisory basis, the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 68478 0 FOR 68478 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 To approve an amendment to the Company's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 68478 0 FOR 68478 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 01/30/2026 To ratify the appointment of the Company's independent registered public accounting firm for the 2026 fiscal year AUDIT-RELATED ISSUER 68478 0 FOR 68478 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Roger C. Altman DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Ellen V. Futter DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Gail B. Harris DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Robert B. Millard DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Christine A. Varney DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. John S. Weinberg DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. William J. Wheeler DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 65324 0 FOR 65324 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 65324 0 FOR 65324 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Rohit Kapoor DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Vikram Pandit DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Thomas Bartlett DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Andreas Fibig DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Pat Geraghty DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Kristy Pipes DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 Election of Directors Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026. AUDIT-RELATED ISSUER 649249 0 FOR 649249 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/16/2026 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 649249 0 FOR 649249 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: David J. Malone DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: David L. Motley DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: John S. Stanik DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR: William J. Strimbu DIRECTOR ELECTIONS ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 Advisory approval of the 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1275588 0 FOR 1275588 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 1275588 0 FOR 1275588 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Eugene J. Lowe, lll DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Richard A. Maue DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Shashank Patel DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 DIRECTOR: John L. Workman DIRECTOR ELECTIONS ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176399 0 FOR 176399 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/21/2026 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 176399 0 FOR 176399 FOR S000059011 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/08/2026 Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Victor D. Grizzle DIRECTOR ELECTIONS ISSUER 236250 0 FOR 236250 FOR S000059011 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/08/2026 Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Alok Maskara DIRECTOR ELECTIONS ISSUER 236250 0 FOR 236250 FOR S000059011 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/08/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 236250 0 FOR 236250 FOR S000059011 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/08/2026 Approve, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 236250 0 FOR 236250 FOR S000059011 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/08/2026 Approve, on an advisory basis, the frequency of future votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 236250 0 1 YEAR 236250 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. William C. Cobb DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. D. Steve Boland DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Anna C. Catalano DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Peter L. Cella DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Dennis W. Howard DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 371205 0 FOR 371205 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/13/2026 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 371205 0 FOR 371205 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Mr. John C. Kennedy DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Dr. Billy Pink DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 DIRECTOR: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 To approve, on an advisory basis, compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 772785 0 FOR 772785 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/21/2026 To approve the Gentex Corporation 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 772785 0 FOR 772785 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Robert Douglas DIRECTOR ELECTIONS ISSUER 275527 0 FOR 275527 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Keith W. Pfeil DIRECTOR ELECTIONS ISSUER 275527 0 FOR 275527 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Approval of an amendment to the Globus Medical, Inc. 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000. COMPENSATION ISSUER 275527 0 FOR 275527 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 275527 0 FOR 275527 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Approval, on a non-binding, advisory basis, of the 2025 compensation of the company's named executive officers (the "Say-on-Pay" Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 275527 0 FOR 275527 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 To adopt our 2026 Equity Incentive Plan. COMPENSATION ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 191485 0 FOR 191485 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 191485 0 FOR 191485 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Timothy Cutt DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David Wolf DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jason Martinez DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jeannie Powers DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David Reganato DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Mary Shafer-Malicki DIRECTOR ELECTIONS ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 (the Auditors Ratification Proposal or Proposal 2). AUDIT-RELATED ISSUER 99409 0 FOR 99409 FOR S000059011 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/27/2026 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 99409 0 FOR 99409 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 Election of Director: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 411590 0 FOR 411590 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026. AUDIT-RELATED ISSUER 411590 0 FOR 411590 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Thomas C. Gentile III DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors James J. Cannon DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Guy C. Hachey DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Neal J. Keating DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors David H. Li DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Nick L. Stanage DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Election of Directors Catherine A. Suever DIRECTOR ELECTIONS ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Approve, on an advisory, non-binding basis, the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 185338 0 FOR 185338 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/14/2026 Approve the Hexcel Corporation Long-Term Incentive Plan. COMPENSATION ISSUER 185338 0 FOR 185338 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Anna C. Catalano DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Leldon E. Echols DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Manuel J. Fernandez DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Jeanne M. Johns DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. R. Craig Knocke DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Robert J. Kostelnik DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Ross B. Matthews DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Election of Directors. Franklin Myers DIRECTOR ELECTIONS ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293420 0 FOR 293420 FOR S000059011 HF SINCLAIR CORPORATION 403949100 US4039491000 05/13/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 293420 0 FOR 293420 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: John W. Allison II DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 681483 0 FOR 681483 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 681483 0 FOR 681483 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Kevin Berryman DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Maggie Chu DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Douglas G. DelGrosso DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Mary Laschinger DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Christopher O'Shea DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Luca Savi DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Election of Directors Sharon Szafranski DIRECTOR ELECTIONS ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2026 fiscal year AUDIT-RELATED ISSUER 124266 0 FOR 124266 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2026 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 124266 0 FOR 124266 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Joseph Dominguez DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Nchacha E. Etta DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Jack B. Moore DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Ann D. Pickard DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Huibert H. Vigeveno DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Election of Directors Lewis F. Von Thaer DIRECTOR ELECTIONS ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 404558 0 FOR 404558 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2026 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 1, 2027. AUDIT-RELATED ISSUER 404558 0 FOR 404558 FOR S000059011 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/04/2026 DIRECTOR: Peter T. Kong DIRECTOR ELECTIONS ISSUER 492777 0 FOR 492777 FOR S000059011 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/04/2026 DIRECTOR: Jon A. Olson DIRECTOR ELECTIONS ISSUER 492777 0 FOR 492777 FOR S000059011 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2026. AUDIT-RELATED ISSUER 492777 0 FOR 492777 FOR S000059011 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/04/2026 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 492777 0 FOR 492777 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Tracy D. Graham DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Brendan J. Deely DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Jason D. Lippert DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Linda K. Myers DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. John A. Sirpilla DIRECTOR ELECTIONS ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 140687 0 FOR 140687 FOR S000059011 LCI INDUSTRIES 50189K103 US50189K1034 05/12/2026 To approve the LCI Industries Amended 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 140687 0 FOR 140687 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): J. Christopher Barry DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Francesco Bianchi DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): William Kozy DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Jette Nygaard-Andersen DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Susan Podlogar DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Brooke Story DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Peter Wilver DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Donald Zurbay DIRECTOR ELECTIONS ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("U.S. Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act"), to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of PS10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or agreements as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered, or agreed to be made under such authorities. CAPITAL STRUCTURE ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Special Resolution: Subject to the passing of resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 4, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of PS10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this power expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 4) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered, or agreed to be made under such powers CAPITAL STRUCTURE ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To approve, for the purposes of section 694 of the Companies Act, the terms of the proposed share repurchase contracts set out in Appendix A and Appendix B of this proxy statement (the "Share Repurchase Contracts") and to authorize the Company to enter into a Share Repurchase Contract with any of the Approved Counterparties (as defined in this proxy statement) provided that: (A) the maximum aggregate number of Ordinary Shares that may be purchased pursuant to the Share Repurchase Contracts shall not exceed 10% of the total issued Ordinary Shares of the Company as at 5:00 pm Eastern Time on April 13, 2026 as adjusted on a proportionate basis to take into account any consolidation or division of shares from time to time; and (B) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the date that is fifteen (15) months after the date on which this resolution is passed, save that the Company may enter into any Share Repurchase Contract with any of the Approved Counterparties under this authority prior to its expiry and may purchase Ordinary Shares pursuant to any such Share Repurchase Contract. CAPITAL STRUCTURE ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the year ended December 31, 2025. COMPENSATION ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2025, together with the reports of the directors and auditors thereon. OTHER ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2026. AUDIT-RELATED ISSUER 360489 0 FOR 360489 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/10/2026 Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. AUDIT-RELATED ISSUER 360489 0 FOR 360489 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/12/2025 Election of Directors Clark M. Kokich DIRECTOR ELECTIONS ISSUER 792867 0 FOR 792867 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/12/2025 Election of Directors Brian O'Kelley DIRECTOR ELECTIONS ISSUER 792867 0 FOR 792867 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/12/2025 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 792867 0 FOR 792867 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/12/2025 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 792867 0 FOR 792867 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/12/2025 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2026. AUDIT-RELATED ISSUER 792867 0 FOR 792867 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 345615 0 FOR 345615 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Michael K. Hooks DIRECTOR ELECTIONS ISSUER 345615 0 FOR 345615 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 DIRECTOR: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 345615 0 FOR 345615 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026 AUDIT-RELATED ISSUER 345615 0 FOR 345615 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 345615 0 FOR 345615 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/24/2025 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 345615 0 1 YEAR 345615 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 263673 0 FOR 263673 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 263673 0 FOR 263673 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Martha G. Aronson DIRECTOR ELECTIONS ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lynne N. Ward DIRECTOR ELECTIONS ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Scott R. Ward DIRECTOR ELECTIONS ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 Approval of the Merit Medical Systems, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 Approval of the Merit Medical Systems, Inc. 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 319508 0 FOR 319508 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/13/2026 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 319508 0 FOR 319508 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Kenneth Moelis DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Eric Cantor DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Thorold Barker DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Louise Mirrer DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Directors Laila J. Worrell DIRECTOR ELECTIONS ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293260 0 FOR 293260 FOR S000059011 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 293260 0 FOR 293260 FOR S000059011 NEXTRACKER INC. 65290E101 US65290E1010 08/18/2025 DIRECTOR: Jeffrey Guldner DIRECTOR ELECTIONS ISSUER 278696 0 FOR 278696 FOR S000059011 NEXTRACKER INC. 65290E101 US65290E1010 08/18/2025 DIRECTOR: Monica Karuturi DIRECTOR ELECTIONS ISSUER 278696 0 FOR 278696 FOR S000059011 NEXTRACKER INC. 65290E101 US65290E1010 08/18/2025 DIRECTOR: Brandi Thomas DIRECTOR ELECTIONS ISSUER 278696 0 FOR 278696 FOR S000059011 NEXTRACKER INC. 65290E101 US65290E1010 08/18/2025 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and AUDIT-RELATED ISSUER 278696 0 FOR 278696 FOR S000059011 NEXTRACKER INC. 65290E101 US65290E1010 08/18/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 278696 0 FOR 278696 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/15/2026 Election of Class I Directors: William B. Berry DIRECTOR ELECTIONS ISSUER 435283 0 FOR 435283 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/15/2026 Election of Class I Directors: Reema Poddar DIRECTOR ELECTIONS ISSUER 435283 0 FOR 435283 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/15/2026 Election of Class I Directors: Jon Erik Reinhardsen DIRECTOR ELECTIONS ISSUER 435283 0 FOR 435283 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/15/2026 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 435283 0 FOR 435283 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/15/2026 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 435283 0 FOR 435283 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors Susan D. Lynch DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors David B. Miller DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors Stephen S. Schwartz DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors Christopher A. Seams DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 Election of Directors May Su DIRECTOR ELECTIONS ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 116171 0 FOR 116171 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/20/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 116171 0 FOR 116171 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Harry Jansen Kraemer Jr DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: R. Carter Pate DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: John C. Rademacher DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 DIRECTOR: Norman L. Wright DIRECTOR ELECTIONS ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1017571 0 FOR 1017571 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/20/2026 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1017571 0 FOR 1017571 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Election of Directors: Lloyd Dean DIRECTOR ELECTIONS ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Election of Directors: Kevin Gordon DIRECTOR ELECTIONS ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Approval of the amendment to the company's certificate of incorporation to eliminate certain supermajority voting requirements CORPORATE GOVERNANCE ISSUER 1945795 0 FOR 1945795 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/21/2026 Approval of the amendment to the company's certificate of incorporation to eliminate the default supermajority voting requirement concerning certain business combinations CORPORATE GOVERNANCE ISSUER 1945795 0 FOR 1945795 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: JESPER ANDERSEN DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: KATE GULLIVER DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Approval of the amendments to the Company's Stock Incentive Plan COMPENSATION ISSUER 251326 0 FOR 251326 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2026 Ratification of auditors AUDIT-RELATED ISSUER 251326 0 FOR 251326 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: Andre L. Mintz DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 DIRECTOR: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 345964 0 FOR 345964 FOR S000059011 Q2 HOLDINGS INC 74736L109 US74736L1098 06/10/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 345964 0 FOR 345964 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: Bradford L. Brooks DIRECTOR ELECTIONS ISSUER 177139 0 FOR 177139 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: Wendy M. Pfeiffer DIRECTOR ELECTIONS ISSUER 177139 0 FOR 177139 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: John A. Zangardi DIRECTOR ELECTIONS ISSUER 177139 0 FOR 177139 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 177139 0 FOR 177139 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 177139 0 FOR 177139 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 177139 0 FOR 177139 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Vladimir Shmunis DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Prat Bhatt DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Kenneth Goldman DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Amy Guggenheim Shenkan DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Robert Theis DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 DIRECTOR: Mahmoud ElAssir DIRECTOR ELECTIONS ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025 (Proposal Two). AUDIT-RELATED ISSUER 1037168 0 FOR 1037168 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2025 To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). SECTION 14A SAY-ON-PAY VOTES ISSUER 1037168 0 FOR 1037168 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 DIRECTOR: Leigh J. Abramson DIRECTOR ELECTIONS ISSUER 428863 0 FOR 428863 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 DIRECTOR: Robert B. Lewis DIRECTOR ELECTIONS ISSUER 428863 0 FOR 428863 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 DIRECTOR: Niharika Ramdev DIRECTOR ELECTIONS ISSUER 428863 0 FOR 428863 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 To approve the First Amendment to the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan. COMPENSATION ISSUER 428863 0 FOR 428863 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 428863 0 FOR 428863 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/26/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 428863 0 FOR 428863 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors David R. Brooks DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors John C. Corbett DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Martin B. Davis DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Merriann Metz DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors James W. Roquemore DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors David G. Salyers DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors G. Stacy Smith DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Directors Joshua A. Snively DIRECTOR ELECTIONS ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Approval, as an advisory, non-binding ''say on pay'' resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 193251 0 FOR 193251 FOR S000059011 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 193251 0 FOR 193251 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Jit Kee Chin DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors William R. Crooker DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Christopher P. Marr DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Hans S. Weger DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 Election of Directors Vicki Lundy Wilbon DIRECTOR ELECTIONS ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 544194 0 FOR 544194 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/27/2026 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 544194 0 FOR 544194 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Peter A. Davis DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Al Ferrara DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Peter Migliorini DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 DIRECTOR: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 469534 0 FOR 469534 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/20/2026 To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, LTD. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 469534 0 FOR 469534 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Steven B. Fink DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Allison Lawrence DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Liza McFadden DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; James J. Rhyu DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Ralph Smith DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026; AUDIT-RELATED ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan; COMPENSATION ISSUER 185923 0 FOR 185923 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval of the Company's 2025 Employee Stock Purchase Plan; CAPITAL STRUCTURE ISSUER 185923 0 FOR 185923 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Hugh J. Carroll DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2026 AUDIT-RELATED ISSUER 90132 0 FOR 90132 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 90132 0 FOR 90132 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. Smith DIRECTOR ELECTIONS ISSUER 103611 0 FOR 103611 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. Abbott DIRECTOR ELECTIONS ISSUER 103611 0 FOR 103611 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 103611 0 FOR 103611 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat Pison DIRECTOR ELECTIONS ISSUER 103611 0 FOR 103611 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 103611 0 FOR 103611 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103611 0 FOR 103611 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000. COMPENSATION ISSUER 273490 0 FOR 273490 FOR S000059011 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 273490 0 FOR 273490 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Alec C. Covington DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Robert M. Buck DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30978 0 FOR 30978 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 06/29/2026 Adoption of the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, Inc. ("QXO"), Titanium MergerCo, Inc. ("Titanium Merger Sub"), Titanium MergerCo 2, LLC ("Forward Merger Sub"), and TopBuild Corp. ("TopBuild") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Titanium Merger Sub will merge with and into TopBuild, with TopBuild surviving as a wholly owned subsidiary of QXO (the "Titanium Merger" and the surviving corporation, the "surviving corporation"), and (b) immediately following the Titanium Merger, the surviving corporation will merge with and into Forward Merger Sub, with Forward Merger Sub continuing as the surviving company (together with the Titanium Merger, the "mergers"). CORPORATE GOVERNANCE ISSUER 44618 0 FOR 44618 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 06/29/2026 Approval, on a non-binding advisory basis, the compensation that may be paid or become payable to TopBuild's named executive officers in connection with the mergers and contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44618 0 FOR 44618 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 06/29/2026 Approval of the adjournment of the TopBuild stockholder meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the TopBuild stockholder meeting. CORPORATE GOVERNANCE ISSUER 44618 0 FOR 44618 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Amir Elstein DIRECTOR ELECTIONS ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Russell C. Ellwanger DIRECTOR ELECTIONS ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Kalman Kaufman DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Dana Gross DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Yoav Z. Chelouche DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Iris Avner DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Dr. Michal Vakrat Wolkin DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Avi Hasson DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Sagi Ben Moshe DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 Election of Director to serve until the next annual meeting of shareholders: Carolin Seward DIRECTOR ELECTIONS COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPOINT Mr. Amir Elstein as the Chairman of the Company's Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1. CORPORATE GOVERNANCE ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPROVE the increase in the annual base salary of Mr. Russell Ellwanger, the Company's Chief Executive Officer and Chairman of the Board of Directors of the Company's subsidiaries, as described in Proposal 3 of the Proxy Statement. OTHER ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPROVE the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 4 of the Proxy Statement. CAPITAL STRUCTURE COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPROVE certain employment terms for Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 5 of the Proxy Statement. OTHER ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPROVE the grant of an equity award to each member of the Company's Board of Directors serving in such capacity immediately following the Meeting (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement. CAPITAL STRUCTURE COMPENSATION ISSUER 481810 0 FOR 481810 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/30/2025 TO APPROVE the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2025, and for the period commencing January 1, 2026 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services. AUDIT-RELATED ISSUER 481810 0 FOR 481810 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 DIRECTOR: Robert A. DeMichiei DIRECTOR ELECTIONS ISSUER 949870 0 FOR 949870 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 DIRECTOR: John Driscoll DIRECTOR ELECTIONS ISSUER 949870 0 FOR 949870 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 DIRECTOR: Paul G. Moskowitz DIRECTOR ELECTIONS ISSUER 949870 0 FOR 949870 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 DIRECTOR: Lauren Young DIRECTOR ELECTIONS ISSUER 949870 0 FOR 949870 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 949870 0 FOR 949870 FOR S000059011 WAYSTAR HOLDING CORP 946784105 US9467841055 06/01/2026 Indicate, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 949870 0 1 YEAR 949870 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Arne Arens DIRECTOR ELECTIONS ISSUER 436306 0 FOR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 436306 0 FOR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 436306 0 FOR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 436306 0 FOR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 436306 0 FOR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 436306 0 1 YEAR 436306 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027. AUDIT-RELATED ISSUER 436306 0 FOR 436306 FOR S000059011 ZETA GLOBAL HOLDINGS CORP. 98956A105 US98956A1051 06/16/2026 Election of Directors: William Landman DIRECTOR ELECTIONS ISSUER 880762 0 FOR 880762 FOR S000059011 ZETA GLOBAL HOLDINGS CORP. 98956A105 US98956A1051 06/16/2026 Election of Directors: Robert Niehaus DIRECTOR ELECTIONS ISSUER 880762 0 FOR 880762 FOR S000059011 ZETA GLOBAL HOLDINGS CORP. 98956A105 US98956A1051 06/16/2026 Election of Directors: Jeanine Silberblatt DIRECTOR ELECTIONS ISSUER 880762 0 FOR 880762 FOR S000059011 ZETA GLOBAL HOLDINGS CORP. 98956A105 US98956A1051 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 880762 0 FOR 880762 FOR S000059011 ZETA GLOBAL HOLDINGS CORP. 98956A105 US98956A1051 06/16/2026 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 880762 0 FOR 880762 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2026. AUDIT-RELATED ISSUER 147470 0 FOR 147470 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/06/2026 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147470 0 FOR 147470 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 04/30/2026 DIRECTOR: Thomas D. Christopoul DIRECTOR ELECTIONS ISSUER 325455 0 FOR 325455 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 04/30/2026 DIRECTOR: Emma M. McTague DIRECTOR ELECTIONS ISSUER 325455 0 FOR 325455 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 04/30/2026 DIRECTOR: Peggy N. Troy DIRECTOR ELECTIONS ISSUER 325455 0 FOR 325455 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 04/30/2026 Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 325455 0 FOR 325455 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 04/30/2026 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 325455 0 FOR 325455 FOR S000059011 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 9761 0 FOR 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 9761 0 AGAINST 9761 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 9761 0 AGAINST 9761 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Gregory C. Garland DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Ratification of Independent Auditors AUDIT-RELATED ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Texas Redomiciliation CORPORATE GOVERNANCE ISSUER 4472 0 FOR 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000 CORPORATE GOVERNANCE SECURITY HOLDER 4472 0 AGAINST 4472 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendations OTHER SECURITY HOLDER 4472 0 AGAINST 4472 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Ramon Laguarta DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year F. William McNabb III DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Approval of 2026 Long-Term Performance Plan COMPENSATION ISSUER 1795 0 FOR 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 1795 0 AGAINST 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 1795 0 AGAINST 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Al Bias OTHER SOCIAL ISSUES SECURITY HOLDER 1795 0 AGAINST 1795 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Discrimination in Charitable Support OTHER SOCIAL ISSUES SECURITY HOLDER 1795 0 AGAINST 1795 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors John G. Morikis DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2708 0 FOR 2708 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 2708 0 AGAINST 2708 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3042 0 FOR 3042 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 04/30/2026 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 AUDIT-RELATED ISSUER 3042 0 FOR 3042 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Mary A. Laschinger DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Christopher J. Nelson DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Shane M. O'Kelly DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Approve the Amended & Restated 2024 Omnibus Award Plan. COMPENSATION ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 6791 0 FOR 6791 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/24/2026 To consider and vote on a shareholder proposal requesting an independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 6791 0 AGAINST 6791 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Mark Blinn DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Todd Bluedorn DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Janet Clark DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Carrie Cox DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Martin Craighead DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Curtis Farmer DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Jean Hobby DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Pamela Patsley DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors Robert Sanchez DIRECTOR ELECTIONS ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2741 0 FOR 2741 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Stockholder proposal to permit stockholders to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2741 0 AGAINST 2741 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors John Hess DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors KC McClure DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Directors John Waldron DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 637 0 FOR 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds CORPORATE GOVERNANCE SECURITY HOLDER 637 0 AGAINST 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Charitable Giving Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 637 0 ABSTAIN 637 AGAINST S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 637 0 AGAINST 637 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 637 0 AGAINST 637 FOR S000071603 ABN AMRO BANK NV N0162C102 NL0011540547 09/11/2025 APPOINTMENT OF DANIEL HARTERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE DISCHARGE OF EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 REELECT SARAH RUSSELL TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 ELECT JEAN-PIERRE MUSTIER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE CROSS-BORDER MERGER OF ABN AMRO AND HAUCK AUFHAUSER LAMPE PRIVATBANK AG CORPORATE GOVERNANCE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/22/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 AGEAS NV B0148L138 BE0974264930 04/22/2026 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 04/22/2026 ACQUISITION OF AGEAS SA/NV SHARES CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DIVIDENDS OF EUR 3.75 PER SHARE CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 ELECT RENAUD DUMORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 138100 0 FOR 138100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 138100 0 FOR 138100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 138100 0 FOR 138100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 138100 0 AGAINST 138100 AGAINST S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 138100 0 FOR 138100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 138100 0 FOR 138100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 138100 0 FOR 138100 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Kelvin Dushnisky DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Gregory Barnes DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Kevin Bullock DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Michael Cinnamond DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Liane Kelly DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Jerry Korpan DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Thabile Makgala DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: DCS (Basie) Maree DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Mary-Lynn Oke DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 DIRECTOR: Robin Weisman DIRECTOR ELECTIONS ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 To approve as an ordinary resolution, the number of Common Shares issuable under the Company's Restricted Share Unit Plan be increased from 30,000,000 to 40,000,000 Common Shares pursuant to the Amended RSU Plan. COMPENSATION ISSUER 357200 0 FOR 357200 FOR S000059012 B2GOLD CORP. 11777Q209 CA11777Q2099 06/04/2026 To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 357200 0 AGAINST 357200 AGAINST S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025 OTHER ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT OTHER SOCIAL ISSUES OTHER ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 CORPORATE MANAGEMENT DURING 2025 CORPORATE GOVERNANCE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 ALLOCATION OF 2025 RESULTS CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 SETTING OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE COMPENSATION CORPORATE GOVERNANCE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 APPLICATION OF THE GROUP'S BUYOUT REGULATIONS COMPENSATION ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASE CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 191700 0 FOR 191700 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 03/26/2026 AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 191700 0 FOR 191700 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT OTHER ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: MARCEL SMITS DIRECTOR ELECTIONS ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: ALFRED STERN DIRECTOR ELECTIONS ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026 AUDIT-RELATED ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026 AUDIT-RELATED ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLE AUDIT-RELATED ISSUER 45800 0 FOR 45800 FOR S000059012 BAYER AG D0712D163 DE000BAY0017 04/24/2026 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER ISSUER 45800 0 AGAINST 45800 AGAINST S000059012 BHARAT PETROLEUM CORP LTD Y0882Z116 INE029A01011 04/28/2026 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2026-27 EXTRAORDINARY TRANSACTIONS ISSUER 385600 0 FOR 385600 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE) DIRECTOR ELECTIONS ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH) DIRECTOR ELECTIONS ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125 CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAW CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/12/2026 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER ISSUER 25900 0 FOR 25900 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Kazufumi DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, Tadashi DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, Satoru DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Aya DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Uchida, Kazunari DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Naoki DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyaki, Masahiko DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Takeshi DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kato, Tadashi DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Akira DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, Chika DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, Ikuko DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirai, Aya DIRECTOR ELECTIONS ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 88500 0 FOR 88500 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/24/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 88500 0 FOR 88500 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025; RELATED RESOLUTIONS OTHER ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 ALLOCATION OF THE ANNUAL RESULT; RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS CORPORATE GOVERNANCE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF REMUNERATION CORPORATE GOVERNANCE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: AUTHORIZATION FOR DIRECTORS TO BE EXEMPT FROM THE NON-COMPETITION RESTRICTION UNDER ARTICLE 2390 OF THE CIVIL CODE, LIMITED TO GROUP COMPANIES, JOINTLY-CONTROLLED COMPANIES, AFFILIATED COMPANIES AND SUBSIDIARIES OF AFFILIATED COMPANIES CORPORATE GOVERNANCE OTHER ISSUER 28300 0 AGAINST 28300 AGAINST S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS DIRECTOR ELECTIONS ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE MEMBERS AND OF THE PRESIDENT. SLATES SUBMITTED BY SHAREHOLDERS HOLDING 0.55093 PCT OF THE COMPANY'S SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 28300 0 FOR 28300 NONE S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF REMUNERATION CORPORATE GOVERNANCE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE CAPITAL STRUCTURE ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 28300 0 AGAINST 28300 AGAINST S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION CONCERNING COMPENSATION PAID, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 28300 0 FOR 28300 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2026 PROPOSAL TO CANCEL TREASURY SHARES HELD IN THE COMPANY'S PORTFOLIO AND THOSE THAT WILL BE PURCHASED UNDER THE TREASURY-SHARE PURCHASE PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 FEBRUARY 2026, WITHOUT A REDUCTION OF SHARE CAPITAL, AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 28300 0 FOR 28300 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/23/2026 TO DISCUSS, APPROVE AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS OTHER ISSUER 1312200 0 FOR 1312200 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/23/2026 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025-26 CAPITAL STRUCTURE ISSUER 1312200 0 FOR 1312200 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/23/2026 RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF SHRI SUNIL KUMAR CHUGH AS EXECUTIVE DIRECTOR OF THE BANK IN EXERCISE OF POWERS CONFERRED BY THE PROVISO TO CLAUSE (A) OF SUB-SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION REF EF.NO.4/4(V)/2024-BO.I DATED NOVEMBER 24, 2025 ISSUED BY GOI, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF ASSUMPTION OF CHARGE OF THE OFFICE, I.E., FROM NOVEMBER 24, 2025 TO NOVEMBER 23, 2028 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER BE AND IS HEREBY APPROVED OTHER ISSUER 1312200 0 AGAINST 1312200 AGAINST S000059012 CANARA BANK Y1081F125 INE476A01022 06/23/2026 RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF MS. SHALINI PANDIT AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE BANK IN EXERCISE OF POWERS CONFERRED BY CLAUSE (B) OF SUB-SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION NO.E F. NO. 6/2(II)/2022-BO.I DATED MAY 13, 2026 ISSUED BY GOI , WITH IMMEDIATE EFFECT, I.E., FROM MAY 13, 2026 AND UNTIL FURTHER ORDERS BE AND IS HEREBY APPROVED DIRECTOR ELECTIONS ISSUER 1312200 0 FOR 1312200 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Mitarai, Fujio DIRECTOR ELECTIONS ISSUER 45100 0 AGAINST 45100 AGAINST S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Tanaka, Toshizo DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Homma, Toshio DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Ogawa, Kazuto DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Takeishi, Hiroaki DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Asada, Minoru DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Kawamura, Yusuke DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Ikegami, Masayuki DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Suzuki, Masaki DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Director Arima, Atsumi DIRECTOR ELECTIONS ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Corporate Auditor Naruse, Ikuko AUDIT-RELATED ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Appoint a Corporate Auditor Asakura, Kaori AUDIT-RELATED ISSUER 45100 0 FOR 45100 FOR S000059012 CANON INC. J05124144 JP3242800005 03/27/2026 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 45100 0 FOR 45100 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT DATO' LEE KOK KWAN, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT MS. HO YUET MEE, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT DATIN AZLINA MAHMAD, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT DATUK SYED ZAID ALBAR, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT MR. SELVENDRAN KATHEERAYSON, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-ELECT PN. YASMIN ALADAD KHAN, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION. DIRECTOR ELECTIONS ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS (NED) FEES FOR THE PERIOD FROM THE 69TH AGM UNTIL THE NEXT AGM OF THE COMPANY. COMPENSATION ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO APPROVE THE PAYMENT OF ALLOWANCES AND BENEFITS PAYABLE TO NEDS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 69TH AGM UNTIL THE NEXT AGM OF THE COMPANY. COMPENSATION ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES. CAPITAL STRUCTURE ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS). CAPITAL STRUCTURE ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES. CAPITAL STRUCTURE ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 APPROVE ESTABLISHMENT OF PROPOSED LONG-TERM INCENTIVE PLAN (PROPOSED LTIP 2.0) COMPENSATION ISSUER 895400 0 FOR 895400 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2026 APPROVE ALLOCATION OF NEW SHARES TO MUHAMMAD NOVAN AMIRUDIN UNDER THE LONG TERM INCENTIVE PLAN 2.0 CAPITAL STRUCTURE COMPENSATION ISSUER 895400 0 FOR 895400 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 TO RECEIVE,CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025,AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS,STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON OTHER ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ H 15.75/- PER SHARE (157.50%) AND H 5.60/- PER SHARE(56.00%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024- 25 AND TO DECLARE THE FINAL DIVIDEND @ H 5.15/-PER SHARE (51.50%)ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 TO APPOINT A DIRECTOR IN PLACE OF DR. VINAY RANJAN [DIN03636743], DIRECTOR(HR) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 TO AUTHORIZE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR FY 2025-26 AS APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CANDAG) AUDIT-RELATED ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF H 5,00,000/-, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. BANDYOPADHYAYA BHAUMIK AND CO. COST AUDITOR (REGISTRATION NUMBER-000041) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE)FOR THE FY 2025-26 BE AND IS HEREBY RATIFIED." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER AUDIT-RELATED ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") READ WITH CIRCULARS ISSUED THEREUNDER FROM TIME TO TIME AND SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 ("THE ACT"), M/S T CHATTERJEE AND ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P2007WB067100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITOR OF THE COMPANY FOR ONE TERM OF 5 CONSECUTIVE YEARS, FROM APRIL 1, 2025 TO MARCH 31, 2030 ('THE TERM'), ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH EXPRESSION SHALL INCLUDE ANY COMMITTEE THEREOF OR PERSON(S) AUTHORIZED BY THE BOARD). RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS IS HEREBY ACCORDED TO THE BOARD TO AVAIL OR OBTAIN FROM THE SECRETARIAL AUDITOR, SUCH OTHER SERVICES OR CERTIFICATES OR REPORTS WHICH THE SECRETARIAL AUDITOR MAY BE ELIGIBLE TOPROVIDE OR ISSUE UNDER THE APPLICABLE LAWS AT A REMUNERATION TO BE DETERMINED BY THE BOARD. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER AUDIT-RELATED ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT RUPINDER BRAR (DIN-08584254),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-BA/ESTT- DATED 1ST JAN' 25. SHE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ACHYUT GHATAK [DIN: 08923591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLETIME DIRECTOR TO FUNCTION AS DIRECTOR(TECHNICAL), CIL OF THE COMPANY W.E.F 23RD JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/23/2023- ESTABLISHMENT-(B) DATED 23RD JANUARY 2025. HE IS LIABLE TO RETIRE BY ROTATION." RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER OTHER ISSUER 240700 0 AGAINST 240700 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI BHOJARAJAN RAJESHCHANDER, [DIN: 02065422], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 AGAINST 240700 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI PUNAMBHAI KALABHAI MAKWANA, [DIN: 09385881], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 AGAINST 240700 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH KANT ACHARYA, [DIN: 09386642], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 AGAINST 240700 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROMTIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT MAMTA PALARIYA [DIN-07749007], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. SHE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES SHRI SATYABRATA PANDA [DIN- 02736534], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 30TH APRIL' 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THE THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 30TH APRIL' 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT(B) DATED 30TH APRIL' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ASHISH CHATTERJEE (DIN-07688473),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 24TH JULY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 24TH JULY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-ESTT (B)- DATED 24TH JULY' 25. HE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED (HURL) FOR FY 2025-26 EXTRAORDINARY TRANSACTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED FOR FY 2026-27 EXTRAORDINARY TRANSACTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2025-26 EXTRAORDINARY TRANSACTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/28/2025 MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2026-27 EXTRAORDINARY TRANSACTIONS ISSUER 240700 0 FOR 240700 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2026 TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025 OTHER ISSUER 1482000 0 FOR 1482000 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2026 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 1482000 0 FOR 1482000 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2026 TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORS CORPORATE GOVERNANCE OTHER ISSUER 1482000 0 FOR 1482000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 AUDIT-RELATED ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027 AUDIT-RELATED ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT WAYNE EYRE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT JAN GURANDER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT BRITTA SEEGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT KURT SIEVERS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT VIPIN SONDHI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT MARIE WIECK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT HARALD WILHELM TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 41900 0 FOR 41900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 41900 0 FOR 41900 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 SUBMISSION OF THE ANNUAL REPORT 2025 FOR ADOPTION OTHER ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PROPOSAL FOR ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PRESENTATION OF THE REMUNERATION REPORT 2025 FOR APPROVAL BY AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 ADOPTION OF THE REMUNERATION POLICY 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2026 COMPENSATION ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE NUMBER OF CANDIDATES NOMINATED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARTIN BLESSING DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARTIN NOERKJAER LARSEN DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF JACOB DAHL DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF LIEVE MOSTREY DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF ALLAN POLACK DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF RAFAEL SALINAS DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARIANNE SOERENSEN DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF HELLE VALENTIN DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF DANSKE BANK'S SHARE CAPITAL BYNOMINALLY DKK 191,796,230 BY CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATIONS IN ARTICLES 6.1 AND 6.2 FOR CAPITAL INCREASES WITH PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATION IN ARTICLE 6.5.A FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 GENERAL AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS' PROPOSAL TO RENEW THE EXISTING INDEMNIFICATION OF DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2027 CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK ENVIRONMENT OR CLIMATE SECURITY HOLDER 45400 0 AGAINST 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JOERGEN DAHLBERG OTHER SECURITY HOLDER 45400 0 AGAINST 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APS OTHER SECURITY HOLDER 45400 0 AGAINST 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APS OTHER SECURITY HOLDER 45400 0 AGAINST 45400 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING OTHER ISSUER 45400 0 FOR 45400 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025 OTHER ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARD CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERS CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED) CORPORATE GOVERNANCE SECURITY HOLDER 14800 0 FOR 14800 AGAINST S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAM DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNG DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARK DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUN DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIM DIRECTOR ELECTIONS ISSUER 14800 0 AGAINST 14800 AGAINST S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEE DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) DIRECTOR ELECTIONS SECURITY HOLDER 14800 0 AGAINST 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS) DIRECTOR ELECTIONS SECURITY HOLDER 14800 0 FOR 14800 AGAINST S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG) CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/20/2026 APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORS COMPENSATION ISSUER 14800 0 FOR 14800 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLI CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERT CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLEN CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANI CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTIS CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORT CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDT CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARK CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECK CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERT CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBER CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIEL CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLER CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDER CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERT CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTAD CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKI CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAIN CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGEL CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNI CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025) CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTER CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTS AUDIT-RELATED ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT CAPITAL STRUCTURE ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTS DIRECTOR ELECTIONS ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTAD DIRECTOR ELECTIONS ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBEL DIRECTOR ELECTIONS ISSUER 51200 0 FOR 51200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/28/2026 RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION COMPENSATION CORPORATE GOVERNANCE ISSUER 51200 0 FOR 51200 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARE OTHER ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL EXTRAORDINARY TRANSACTIONS ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 62400 0 AGAINST 62400 AGAINST S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 62400 0 FOR 62400 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Nicole Adshead-Bell DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Robert M. Bosshard DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Jaimie Donovan DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Martin Horgan DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Kalidas Madhavpeddi DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Juanita Montalvo DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - David Rae DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Election of Director - Marie-Anne Tawil DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 34100 0 FOR 34100 FOR S000059012 DPM METALS INC. 26139R109 CA26139R1091 05/06/2026 To consider, and if deemed appropriate, to pass a non-binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 34100 0 FOR 34100 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 ELECT FRANK LEMMINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 ELECT MARK CLARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT ANDREA BERTONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT WILL GARDINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT JOHN BAXTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT KIM KEATING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT DAVID NUSSBAUM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT ERIKA PETERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 RE-ELECT ROB SHUTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000059012 DRAX GROUP PLC G2904K127 GB00B1VNSX38 04/30/2026 AMEND LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 155000 0 FOR 155000 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 SHARE ISSUANCE RESOLUTION: TO PASS, WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE BY THE COMPANY OF UP TO 54,935,961 COMMON SHARES OF THE COMPANY, AS CONSIDERATION IN CONNECTION WITH THE ACQUISITION OF THE ISSUED AND TO BE ISSUED ORDINARY SHARES OF ADRIATIC METALS PLC, THE FULL TEXT OF WHICH IS INCLUDED AS APPENDIX A ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JULY 11, 2025 (AS AMENDED OR SUPPLEMENTED, THE CIRCULAR) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 100100 0 FOR 100100 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 NAME CHANGE RESOLUTION: TO PASS, WITH OR WITHOUT VARIATION, THE SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY TO DPM METALS INC. OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE COMPANY, IN ITS SOLE DISCRETION, MAY APPROVE, SUBJECT TO APPROVAL BY THE APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH IS INCLUDED AS APPENDIX B ATTACHED TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 100100 0 FOR 100100 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFIT CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEEN CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RE-ELECTION OF CHRISTINE CATASTA DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 ELECTION OF ROELAND LOUWHOFF DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 ELECTION OF JERNEY OMAHEN DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 ELECTION OF DOROTA SNARSKA-KUMAN DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RE-ELECTION OF CHRISTIANE TUSEK DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 04/17/2026 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Robert Atkinson DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Andres Kuhlmann DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Kevin Parkes DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Michael Putnam DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - John Rhind DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Charles Ruigrok DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Edward Seraphim DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Manjit Sharma DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Election of Director - Nancy Tower DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 Appointment of Deloitte LLP as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 24400 0 FOR 24400 FOR S000059012 FINNING INTERNATIONAL INC. 318071404 CA3180714048 05/12/2026 To consider and approve, on an advisory basis, an ordinary resolution to accept the Corporation's approach to executive compensation, as described in the management proxy circular for the meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 24400 0 FOR 24400 FOR S000059012 GENIUS ELECTRONIC OPTICAL CO LTD Y2692U113 TW0003406005 05/29/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER ISSUER 115000 0 FOR 115000 FOR S000059012 GENIUS ELECTRONIC OPTICAL CO LTD Y2692U113 TW0003406005 05/29/2026 2025 EARNINGS DISTRIBUTION CASE CAPITAL STRUCTURE ISSUER 115000 0 FOR 115000 FOR S000059012 GENIUS ELECTRONIC OPTICAL CO LTD Y2692U113 TW0003406005 05/29/2026 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE. COMPENSATION ISSUER 115000 0 FOR 115000 FOR S000059012 GENIUS ELECTRONIC OPTICAL CO LTD Y2692U113 TW0003406005 05/29/2026 THE BOARD OF DIRECTORS OF THE COMPANY HAS RESOLVED TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES. CAPITAL STRUCTURE ISSUER 115000 0 AGAINST 115000 AGAINST S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORT OTHER ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO ELECT LUKE MIELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT JULIE BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HAL BARRON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT WENDY BECKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR GAVIN SCREATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-APPOINT THE AUDITOR AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR OTHER ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT BEYERS NEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT ZANELE MATLALA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT MAMETJA MOSHE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT MANGISI GULE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT FRANS ("FAAN") LOMBARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT GIVEN SIBIYA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT MARTIN PRINSLOO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT BONGANI NQWABABA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT ZANELE MATLALA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT MAMETJA MOSHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT FRANS ("FAAN") LOMBARD AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT ZANELE MATLALA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT MAMETJA MOSHE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT GIVEN SIBIYA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT DR MAVUSO MSIMANG AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO ELECT KARABO NONDUMO AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 75300 0 AGAINST 75300 AGAINST S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO RE-APPOINT THE EXTERNAL AUDITORS AUDIT-RELATED ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO APPROVE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO APPROVE THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 75300 0 FOR 75300 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/26/2025 PRE-APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 75300 0 FOR 75300 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTION OTHER ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2025 (1/1/2025-31/12/2025) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPOINTMENT OF AN AUDIT FIRM (I) FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (SEPARATE AND CONSOLIDATED) FOR THE FISCAL YEAR 2026 AND (II) FOR THE ASSURANCE OF THE REPORTING OF THE SUSTAINABILITY STATEMENT OF OTE S.A. FOR THE FISCAL YEAR 2026 AUDIT-RELATED ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2025 COMPENSATION ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025) COMPENSATION ISSUER 92712 0 AGAINST 92712 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANY COMPENSATION ISSUER 92712 0 AGAINST 92712 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF AN INCENTIVE PLAN LINKED TO THE COMPANYS SHARES (OTE SHARES AWARD PLAN) FOR THE YEAR 2026, PURSUANT TO ARTICLE 114 OF LAW 4548/2018 COMPENSATION ISSUER 92712 0 AGAINST 92712 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2025, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 92712 0 AGAINST 92712 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 COMPENSATION CORPORATE GOVERNANCE ISSUER 92712 0 AGAINST 92712 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE REVISION OF THE SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A CORPORATE GOVERNANCE ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2026 UNTIL 31/12/2027 OF THE INSURANCE COVERAGE OF DIRECTORS OFFICERS OF OTE S.A. ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES POWERS CORPORATE GOVERNANCE ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE CANCELLATION OF 9,799,155 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF 27,731,608.65, CAPITAL STRUCTURE ISSUER 92712 0 FOR 92712 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/09/2026 APPROVAL OF THE AMENDMENT OF ARTICLE 1 OF THE COMPANYS ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 92712 0 FOR 92712 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2026 DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS CORPORATE GOVERNANCE OTHER ISSUER 267000 0 FOR 267000 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Mibe, Toshihiro DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Kaihara, Noriya DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Shikama, Mahito DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Suzuki, Asako DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Morisawa, Jiro DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Sakai, Kunihiko DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Kokubu, Fumiya DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Ogawa, Yoichiro DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Nagata, Ryoko DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/26/2026 Appoint a Director Agatsuma, Mika DIRECTOR ELECTIONS ISSUER 171300 0 FOR 171300 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025 OTHER ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO ELECT WEI SUN CHRISTIANSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT JAMES FORESE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT EILEEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1 COMPENSATION SECURITY HOLDER 194800 0 AGAINST 194800 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2 COMPENSATION SECURITY HOLDER 194800 0 AGAINST 194800 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 ANNUAL REPORT AND ACCOUNTS OTHER ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT T ESPERDY DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT S CLARK DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT N EDOZIEN DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT A GILCHRIST DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT J HAMILTON DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT A JOHNSON DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT R KUNZE-CONCEWITZ DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT L PARAVICINI DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO RE-ELECT J STANTON DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO ELECT A LUERSMAN DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 TO ELECT M MCGOWAN DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 POLITICAL DONATIONS EXPENDITURE OTHER SOCIAL ISSUES ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 AUTHORITY TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/28/2026 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 31600 0 FOR 31600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 ELECTION OF DIRECTORS: Election of Director: T.T. (Tanya) Bryja DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: S.R. (Sharon) Driscoll DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: J.N. (John) Floren DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: G.J. (Gary) Goldberg DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: N.A. (Neil) Hansen DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: M.C. (Miranda) Hubbs DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 Election of Director: J.R. (John) Whelan DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000059012 IMPERIAL OIL LIMITED 453038408 CA4530384086 05/04/2026 PricewaterhouseCoopers LLP be reappointed as auditors of the company. AUDIT-RELATED ISSUER 14600 0 FOR 14600 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 AUTHORISATION FOR THE ACQUISITION OF 89.68% OF THE SHARE CAPITAL OF HISPASAT, S.A EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 RE-ELECTION OF MARIA BELEN AMATRIAIN CORBI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 RE-ELECTION OF VIRGINIA ARCE PERALTA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 RE-ELECTION OF BERNARDO JOSE VILLAZAN GIL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 RATIFICATION AND RE-ELECTION OF MARIA TERESA BUSTO DEL CASTILLO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 APPOINTMENT OF MONICA HELENA ESPINOSA CALDAS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 APPOINTMENT OF MARIA ARANZAZU DIAZ-LLADO PRADO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 RE-ELECTION OF JUAN MOSCOSO DEL PRADO HERNANDEZ AS PROPRIETARY DIRECTOR, ACTING ON BEHALF OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES DIRECTOR ELECTIONS ISSUER 16627 3973 FOR 16627 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 11/27/2025 AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 16627 3973 FOR 16627 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 ELECT VIVEK AHUJA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT HENRIETTA BALDOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT PHILIP HOURQUEBIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT NICOLA NEWTON-KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT JASANDRA NYKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT VANESSA OLVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT DIANE RADLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT NISHLAN SAMUJH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 RE-ELECT FANI TITI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 ELECT DLC SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORS AUDIT-RELATED ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 REAPPOINT DELOITTE TOUCHE AS JOINT AUDITORS AUDIT-RELATED ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, UNISSUED PERPETUAL PREFERENCE SHARES, UNISSUED NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND UNISSUED REDEEMABLE PROGRAMME PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORS CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/07/2025 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 177800 0 FOR 177800 FOR S000059012 IVECO GROUP N.V. N47017103 NL0015000LU4 03/25/2026 APPROVE INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000059012 IVECO GROUP N.V. N47017103 NL0015000LU4 03/25/2026 APPROVE INSTRUMENT TO HIVE OFF THE DEFENCE BUSINESS UPON THE DEMERGER EXTRAORDINARY TRANSACTIONS ISSUER 1300 0 FOR 1300 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Akasaka, Yuji DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Tottori, Mitsuko DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Saito Yuji DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Aoki, Noriyuki DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director LEGGETT Ross DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Nakagawa, Yukio DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Yanagi, Hiroyuki DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Mitsuya, Yuko DIRECTOR ELECTIONS ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Director Komoda, Masanobu DIRECTOR ELECTIONS ISSUER 90600 0 AGAINST 90600 AGAINST S000059012 JAPAN AIRLINES CO.,LTD. J25979121 JP3705200008 06/23/2026 Appoint a Corporate Auditor Watanabe, Junko AUDIT-RELATED ISSUER 90600 0 FOR 90600 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Negishi, Kazuyuki DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Iizuka, Atsushi DIRECTOR ELECTIONS ISSUER 181800 0 AGAINST 181800 AGAINST S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Kasama, Takayuki DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Koike, Shinya DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Onishi, Toru DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Kaiami, Makoto DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Satake, Akira DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Suwa, Takako DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Ito, Yayoi DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Oeda, Hiroshi DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/24/2026 Appoint a Director Kajita, Emiko DIRECTOR ELECTIONS ISSUER 181800 0 FOR 181800 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Katsuki, Tomohiko DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Hosoi, Hiroaki DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Sasaki, Masami DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ina, Norihiko DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ikeda, Junichiro DIRECTOR ELECTIONS ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Masuda, Kazuhiko AUDIT-RELATED ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Ogasawara, Kenichi AUDIT-RELATED ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 95000 0 FOR 95000 FOR S000059012 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 95000 0 FOR 95000 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF FINANCIAL STATEMENT OTHER ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUK DIRECTOR ELECTIONS ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUK CORPORATE GOVERNANCE ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONG DIRECTOR ELECTIONS ISSUER 17300 0 FOR 17300 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 17300 0 AGAINST 17300 AGAINST S000059012 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCK OTHER ISSUER 17300 0 FOR 17300 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31ST , 2025, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2025, AND APPLICATION OF THE RESULTS OF THE FISCAL YEAR PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS ON THE MATTER OTHER ISSUER 815400 0 ABSTAIN 815400 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO PAY A CASH DIVIDEND OF 2.20 MXN TWO PESOS 20100 MEXICAN NATIONAL CURRENCY PER SHARE TO EACH OF THE OUTSTANDING ORDINARY, REGISTERED SHARES, WITHOUT PAR VALUE, OF SERIES A AND B. THIS DIVIDEND WILL BE PAID IN FOUR 4 INSTALLMENTS OF 0.55 MXN PER SHARE EACH, ON APRIL 9TH , JULY 2ND , OCTOBER 1ST , AND DECEMBER 3RD , 2026. THE INSTALLMENTS WILL BE PAID FROM THE BALANCE OF THE NET TAXABLE INCOME ACCOUNT FOR 2014 AND SUBSEQUENT YEARS. RESOLUTIONS REGARDING THIS MATTER CAPITAL STRUCTURE ISSUER 815400 0 FOR 815400 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE COMPANYS POLICIES REGARDING THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES. PROPOSAL, AND IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES FOR THE 2026 FISCAL YEAR, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 815400 0 FOR 815400 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, BOTH REGULAR AND ALTERNATE MEMBERS, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE REMUNERATION OF ALL THE AFOREMENTIONED. RESOLUTIONS IN THIS REGARD DIRECTOR ELECTIONS ISSUER 815400 0 ABSTAIN 815400 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 PROPOSAL TO CANCEL UP TO 74,513,929 CLASS I ORDINARY, REGISTERED SHARES WITHOUT PAR VALUE, REPRESENTING THE FIXED PORTION OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE BUYBACK PROGRAM AND HELD IN THE COMPANYS TREASURY, OF WHICH 40,114,700 WOULD CORRESPOND TO SERIES A AND 34,399,229 TO SERIES B PROPOSAL, AND IF APPLICABLE, APPROVAL OF THE AMENDMENT TO ARTICLE FIVE OF THE BYLAWS, TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PORTION OF THE SHARE CAPITAL. RESOLUTIONS ON THIS MATTER CAPITAL STRUCTURE ISSUER 815400 0 FOR 815400 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF RESOLUTIONS REGARDING THE AMENDMENT TO ARTICLE TWENTYSEVENTH OF THE BYLAWS, SO THAT THE MEMBERS OF THE COMPENSATION COMMITTEE MAY BE EITHER REGULAR OR ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND, IN BOTH CASES, INDEPENDENT. RESOLUTIONS ON THIS MATTER CORPORATE GOVERNANCE ISSUER 815400 0 ABSTAIN 815400 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/26/2026 APPOINTMENT OF DELEGATES TO FORMALIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL SHAREHOLDERS MEETING OF AND GENERAL EXTRAORDINARY MEETINGS. RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE ISSUER 815400 0 FOR 815400 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHANG WING YIU DIRECTOR ELECTIONS ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KWONG KWAN DIRECTOR ELECTIONS ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KA SHING DIRECTOR ELECTIONS ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MS. XU LIYIN DIRECTOR ELECTIONS ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT DR. CHONG KIN KI (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 353500 0 AGAINST 353500 AGAINST S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS DIRECTORS REMUNERATION COMPENSATION ISSUER 353500 0 AGAINST 353500 AGAINST S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE COMPANYS BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR SHARE OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THEAGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO A SHARE OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF SHARE OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ONAFIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) CAPITAL STRUCTURE ISSUER 353500 0 AGAINST 353500 AGAINST S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THEAGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING CAPITAL STRUCTURE ISSUER 353500 0 FOR 353500 FOR S000059012 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 353500 0 AGAINST 353500 AGAINST S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 ' CONFIRMATION OF THE ABSENCE OF NON-DEDUCTIBLE EXPENSES AND COSTS OTHER ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATE CAPITAL STRUCTURE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPOINTMENT OF LUDOVIC JACQUOT AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 COMPENSATION ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO STEPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REQUIRE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, FOR A PERIOD OF 18 MONTHS, NOT TO BE USED DURING A PUBLIC OFFER INITIATED BY A THIRD PARTY CAPITAL STRUCTURE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS CONCERNING STAGGERED TERMS OF OFFICE CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BYLAWS CONCERNING THE RELOCATION OF THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S BYLAWS CONCERNING THE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 AMENDMENT TO ARTICLES 27 AND 29 OF THE COMPANY'S BYLAWS CONCERNING THE UPDATING OF TEXTUAL REFERENCES CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF EMMANUEL CRONIER AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE DAVID SIMON DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/07/2026 POWERS FOR FORMALITIES OTHER ISSUER 37100 0 FOR 37100 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 ELECTION OF INSIDE DIRECTOR LEE MYEONG HEE DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 ELECTION OF A NON.EXECUTIVE DIRECTOR LEE SANG WOO DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 ELECTION OF OUTSIDE DIRECTOR SONG MIN SEOP DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER UM YOON MI DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 ELECTION OF AN AUDIT COMMITTEE MEMBER SONG MIN SEOP CORPORATE GOVERNANCE ISSUER 138500 0 FOR 138500 FOR S000059012 LG UPLUS CORP Y5293P102 KR7032640005 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 138500 0 FOR 138500 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 12/10/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF THE SUPERVISORY COMMITTEE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL CHANGE REGISTRATION CORPORATE GOVERNANCE ISSUER 287200 0 FOR 287200 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 12/10/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR GENERAL MEETINGS AND ITS RENAMING CORPORATE GOVERNANCE ISSUER 287200 0 FOR 287200 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 12/10/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 287200 0 FOR 287200 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 12/10/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR THE USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 287200 0 FOR 287200 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 12/10/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. WANG ZHIYAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 287200 0 FOR 287200 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND RESULTS ANNOUNCEMENT OF (AS SPECIFIED) LIVZON PHARMACEUTICAL GROUP INC OTHER ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025 OTHER ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2025 OTHER ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF GRANT THORNTON (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2026 AND FIX ITS REMUNERATION AUDIT-RELATED ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION (ALLOWANCE) PLAN FOR THE DIRECTORS OF THE BOARD FOR THE YEAR 2026 COMPENSATION ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE HANDLING OF THE INDUSTRIAL AND COMMERCIAL CHANGE REGISTRATION CORPORATE GOVERNANCE ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE COMPANY'S FACILITY FINANCING AND THE PROVISION OF FINANCING GUARANTEES TO ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHU BAOGUO (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED RE-ELECTION OF MR. TANG YANGGANG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 AGAINST 130271 AGAINST S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIN NANQI (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. QIU QINGFENG (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LUO HUIYUAN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CUI LIJIE (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG ZHIYAO (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LIU DAPING (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. KANG LI (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 12TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 130271 241929 FOR 130271 FOR S000059012 LIVZON PHARMACEUTICAL GROUP INC Y52889105 CNE100001QV5 05/29/2026 TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 130271 241929 FOR 130271 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Guy L.T. Bainbridge DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Nancy J. Carroll DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Julie E. Dickson DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: J. Michael Durland DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Donald P. Kanak DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Donald R. Lindsay DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Anna Manning DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: John S. Montalbano DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: May Tan DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Leagh E. Turner DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: Philip J. Witherington DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 DIRECTOR: John W. P-K. Wong DIRECTOR ELECTIONS ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 Appointment of Ernst & Young LLP as Auditors. AUDIT-RELATED ISSUER 67300 0 FOR 67300 FOR S000059012 MANULIFE FINANCIAL CORPORATION 56501R106 CA56501R1064 05/14/2026 Advisory resolution accepting approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67300 0 FOR 67300 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 23700 0 ABSTAIN 23700 AGAINST S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT RASHMI MISRA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 23700 0 FOR 23700 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 04/16/2026 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER SECURITY HOLDER 23700 0 AGAINST 23700 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICER DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: KOOS BEKKER DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: DEBRA MEYER DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO RE-ELECT THE DIRECTOR: STEVE PACAK DIRECTOR ELECTIONS ISSUER 4300 0 AGAINST 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) CORPORATE GOVERNANCE ISSUER 4300 0 AGAINST 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR) CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTA CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XU CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE-DABENGWA CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY) COMPENSATION CORPORATE GOVERNANCE ISSUER 4300 0 AGAINST 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 4300 0 AGAINST 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 4300 0 AGAINST 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS COMPENSATION ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 4300 0 ABSTAIN 4300 AGAINST S000059012 NASPERS LTD S53435111 ZAE000325783 08/21/2025 APPROVAL OF THE NASPERS SHARE SUBDIVISION CAPITAL STRUCTURE ISSUER 4300 0 FOR 4300 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVED OTHER ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026 CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT PAUL THWAITE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT KATIE MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT JOSH CRITCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT STUART LEWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 TO RE-ELECT LENA WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 RENEWAL OF GENERAL ALLOTMENT AUTHORITY CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITY CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTES CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/28/2026 AUTHORITY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Oshima, Taku DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Kobayashi, Shigeru DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Mori, Jun DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Shindo, Hideaki DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Inagaki, Mayumi DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Onishi, Takao DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Hamada, Emiko DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Sakuma, Hiroshi DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Kawakami, Noriko DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Director Miyamoto, Kengo DIRECTOR ELECTIONS ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Corporate Auditor Watanabe, Go AUDIT-RELATED ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Appoint a Substitute Corporate Auditor Hashimoto, Shuzo AUDIT-RELATED ISSUER 64600 0 FOR 64600 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/29/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 64600 0 FOR 64600 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Mitsuru DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Horikiri, Satoshi DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Akaishi, Mamoru DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Sachiko DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shiba, Yojiro DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yumiko DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsukahara, Tsukiko DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is Audit and Supervisory Committee Member Nakamoto, Takashi DIRECTOR ELECTIONS ISSUER 84000 0 AGAINST 84000 AGAINST S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is Audit and Supervisory Committee Member Masuno, Ryuji DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is Audit and Supervisory Committee Member Kudo, Yoko DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/27/2026 Appoint a Director who is Audit and Supervisory Committee Member Ikegawa, Chie DIRECTOR ELECTIONS ISSUER 84000 0 FOR 84000 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Maekawa, Shigenobu DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Nakai, Toru DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Edamitsu, Takanori DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Ishizawa, Hitoshi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Kimura, Hitomi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Iwata, Kazuyuki DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Kuwano, Keiichi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Koizumi, Mitsuharu DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Wada, Yoshinao DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Kobayashi, Yukari DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Nishi, Mayumi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/26/2026 Appoint a Director Hongo, Yotaro DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT DAVID COLE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 ELECT IRINE GAASBEEK TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/21/2026 APPROVE REDUCTION IN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAR OTHER SOCIAL ISSUES OTHER ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025 CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETING COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ADVISORY VOTE ON THE 2025 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA" DIRECTOR ELECTIONS ISSUER 23400 0 AGAINST 23400 AGAINST S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN" DIRECTOR ELECTIONS ISSUER 23400 0 AGAINST 23400 AGAINST S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON" DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA" CORPORATE GOVERNANCE ISSUER 23400 0 AGAINST 23400 AGAINST S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER" CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY" CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG" CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY" CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF KPMG AG AS AUDITOR AUDIT-RELATED ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 TRANSACT OTHER BUSINESS OTHER ISSUER 23400 0 AGAINST 23400 AGAINST S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Christopher M. Burley DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Maura J. Clark DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Russell K. Girling DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Miranda C. Hubbs DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Raj S. Kushwaha DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Keith G. Martell DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Aaron W. Regent DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Ken A. Seitz DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Nelson L. C. Silva DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Election of Director - Carolyn M. Tastad DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Re-Appointment of Auditors Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. AUDIT-RELATED ISSUER 31100 0 FOR 31100 FOR S000059012 NUTRIEN LTD. 67077M108 CA67077M1086 05/06/2026 Non-Binding Advisory Say on Pay A non-binding advisory resolution to accept the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31100 0 FOR 31100 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Kusumi, Yuki DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Tamaoki, Hajime DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shotoku, Ayako DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Sumida, Kazuyo DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Waniko, Akira DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Matsui, Shinobu DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Matsuo, Yutaka DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Seto, Junko DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shigetomi, Ryusuke DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Katayama, Eiichi DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Corporate Auditor Eto, Akihiro AUDIT-RELATED ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Corporate Auditor Nakamura, Akihiko AUDIT-RELATED ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 105600 0 FOR 105600 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 105600 0 FOR 105600 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU XINHUAI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. SONG DAYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU SONG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 12/18/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE ABOLITION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025 OTHER ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE AND DETAILED ARRANGEMENTS, RATING ARRANGEMENTS, GUARANTEE, SCHEDULE OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, SPECIFIC ARRANGEMENTS IN RELATION TO USE OF PROCEEDS AS APPROVED BY THE GENERAL MEETING, SPECIFIC PLACING ARRANGEMENTS AND UNDERWRITING ARRANGEMENTS; (C) THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ACTIONS AND STEPS AS IT MAY CONSIDER NECESSARY OR SUPPLEMENTARY IN CONNECTION WITH THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ENGAGING PROFESSIONAL AGENCIES, HANDLING ISSUES ON APPROVAL, REGISTRATION, FILING AND OTHER PROCEDURES IN CONNECTION WITH THE ISSUE FROM THE RELEVANT AUTHORITIES ON BEHALF OF THE COMPANY, SIGNING ALL NECESSARY LEGAL DOCUMENTS FOR THE ISSUE, APPOINTING THE BOND TRUSTEE IN CONNECTION WITH THE ISSUE, DETERMINING THE RULES FOR MEETINGS OF THE BOND HOLDERS AND HANDLING OTHER RELEVANT ISSUES ON ISSUE AND TRADING ACTIVITIES); (D) WHERE THE BOARD HAS ALREADY TAKEN ACTIONS AND STEPS WITH RESPECT TO THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS, SUCH ACTIONS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (E) THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE CORRESPONDING CHANGES TO THE PLAN OF SUCH ISSUANCE BASED ON OPINIONS OF THE REGULATORY AUTHORITIES OR THE MARKET CONDITIONS BY THEN IN ACCORDANCE WITH THE AUTHORIZATION GRANTED AT THE GENERAL MEETING WHEN THERE IS ANY CHANGE ON THE POLICIES OR WHEN THERE ARE CHANGES ON THE MARKET CONDITIONS, SAVE FOR ISSUES WHICH ARE SUBJECT TO FURTHER APPROVAL AT THE GENERAL MEETING AS REQUIRED BY THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (F) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE AND DEAL WITH RELEVANT ISSUES IN CONNECTION WITH THE LISTING OF SUCH DEBT FINANCING INSTRUMENTS AFTER THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS; (G) IN THE EVENT THE COMPANY ISSUES SUCH INSTRUMENT AND WOULD EXPECT TO FAIL TO PAY THE PRINCIPAL OR COUPON INTERESTS OF SUCH INSTRUMENT ON SCHEDULE OR FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS ON THE DUE DATE DURING THE SUBSISTENCE OF SUCH INSTRUMENT, THE BOARD SHALL BE AUTHORIZED TO DETERMINE NOT TO DISTRIBUTE PROFITS TO THE SHAREHOLDERS OF THE COMPANY AS PROTECTION MEASURES FOR REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS; (H) THE BOARD BE AND IS HEREBY AUTHORIZED TO FURTHER AUTHORIZE THE CHAIRMAN OF THE BOARD AND/OR A DIRECTOR DESIGNATED BY THE CHAIRMAN OF THE BOARD TO EXERCISE ALL SUCH POWER GRANTED TO THE BOARD BY REFERENCE TO THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, SUBJECT TO THE APPROVAL AND AUTHORIZATION OF SUB-PARAGRAPHS (B) TO (G) OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING; (I) FOR THE PURPOSE OF CAPITAL STRUCTURE ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026 CAPITAL STRUCTURE ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED ON 27 MARCH 2026 (THE "NEW FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE TRANSACTIONS UNDER THE NEW FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/09/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1650000 0 FOR 1650000 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (ALONG WITH ANNEXURES THERETO) AND OF THE INDEPENDENT STATUTORY AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORT OF THE INDEPENDENT STATUTORY AUDITORS THEREON OTHER ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 RESOLVED THAT FINAL DIVIDEND @ RS. 3.00 PER SHARE (OF THE FACE VALUE OF RS. 10/- EACH) OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY APPROVED AND DECLARED CAPITAL STRUCTURE ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ JAIN (DIN: 00675922), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS THE CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MILIND TORAWANE (DIN: 03632394), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS NOMINEE DIRECTOR-GMB/ GOG OF THE COMPANY DIRECTOR ELECTIONS ISSUER 320400 0 AGAINST 320400 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO APPROVE RELATED PARTY TRANSACTIONS ENTERED OR TO BE ENTERED BY THE COMPANY FOR THE FINANCIAL YEAR 2026-27 EXTRAORDINARY TRANSACTIONS ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO APPROVE THE APPOINTMENT OF M/S AKHIL ROHTAGI AND COMPANY, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 TO 2029-30 AUDIT-RELATED ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/24/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THREE FINANCIAL YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/10/2026 TO APPROVE EXTENSION OF TENURE OF SHRI AKSHAY KUMAR SINGH (DIN: 03579974), MANAGING DIRECTOR AND CEO FROM FEBRUARY 1, 2026 TO MAY 12, 2027, AS A ONE-OFF FINAL EXTENSION OTHER ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/10/2026 TO APPROVE EXTENSION OF TENURE OF SHRI PRAMOD NARANG (DIN: 07792813), DIRECTOR (TECHNICAL) FOR A FURTHER PERIOD OF TWO YEARS, AS A ONE-OFF FINAL EXTENSION, FROM NOVEMBER 26, 2025 TO NOVEMBER 25, 2027 OTHER ISSUER 320400 0 FOR 320400 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 04/04/2026 TO APPOINT SHRI NEERAJ MITTAL (DIN: 05216366) AS DIRECTOR AND CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 377900 0 FOR 377900 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 04/04/2026 TO APPOINT MS. AVANTIKA SINGH AULAKH, IAS (DIN: 07549438) AS NOMINEE DIRECTOR (GMB/ GOG) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 377900 0 AGAINST 377900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 06/06/2026 TO APPOINT SHRI DEEPAK GUPTA (DIN: 09503339), CHAIRMAN AND MANAGING DIRECTOR, GAIL (INDIA) LIMITED AS NOMINEE DIRECTOR - GAIL OF THE COMPANY DIRECTOR ELECTIONS ISSUER 377900 0 FOR 377900 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 AND OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE YEAR 2025; DELEGATIONS OF POWERS OTHER ISSUER 218800 0 FOR 218800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 PROPOSAL FOR ALLOCATION OF THE FINANCIAL YEAR RESULT AND DISTRIBUTION OF THE DIVIDEND ALSO BY USING PROFITS EARNED IN PREVIOUS YEARS, AFTER COMPLETION OF THE LEGAL RESERVE; DELEGATIONS OF POWERS CAPITAL STRUCTURE ISSUER 218800 0 FOR 218800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 218800 0 FOR 218800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 APPOINTMENT OF THE DIRECTORS: LISTED PRESENTED BY CAMFIN S.P.A., WITH CAMFIN ALTERNATIVE ASSETS S.R.L., LONGMARCH HOLDING S.R.L. AND MARCO TRONCHETTI PROVERA AND C. S.P.A. REPRESENTING THE 26.18 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 218800 0 FOR 218800 NONE S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 TO APPOINT, BY MEANS OF A SINGLE VOTE, THE UNELECTED CANDIDATES INDICATED IN SLATE NO.1 UNTIL AVAILABLE CORPORATE GOVERNANCE ISSUER 218800 0 FOR 218800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 218800 0 FOR 218800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 3-TER, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 COMPENSATION CORPORATE GOVERNANCE ISSUER 218800 0 AGAINST 218800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: RELATED RESOLUTIONS TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 SECTION 14A SAY-ON-PAY VOTES ISSUER 218800 0 AGAINST 218800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: APPROVAL OF THE MONETARY INCENTIVE PLAN FOR THE 2026-2028 TRIENNIUM FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERS COMPENSATION ISSUER 218800 0 AGAINST 218800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: NORMALIZATION OF THE EFFECTS ON THE TOTAL SHAREHOLDER RETURN TARGET, INCLUDED IN THE MONETARY INCENTIVE PLANS FOR THE TRIENNIA 2023-2025,2024-2026 AND 2025-2027 FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERS COMPENSATION ISSUER 218800 0 AGAINST 218800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/25/2026 INSURANCE POLICY CALLED ''DIRECTORS AND OFFICERS' LIABILITY INSURANCE''; DELEGATIONS OF POWERS CORPORATE GOVERNANCE ISSUER 218800 0 FOR 218800 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Marcel R. Coutu DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Andre Desmarais DIRECTOR ELECTIONS ISSUER 41700 0 AGAINST 41700 AGAINST S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Paul Desmarais, Jr. DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Gary A. Doer DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Segolene Gallienne-Frere DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Anthony R. Graham DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Sharon MacLeod DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Paula B. Madoff DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Isabelle Marcoux DIRECTOR ELECTIONS ISSUER 41700 0 AGAINST 41700 AGAINST S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - R. Jeffrey Orr DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - James O'Sullivan DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - T. Timothy Ryan, Jr. DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Siim A. Vanaselja DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Election of Director - Elizabeth D. Wilson DIRECTOR ELECTIONS ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Appointment of Deloitte LLP as Auditors. AUDIT-RELATED ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41700 0 FOR 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Shareholder Proposal 1 - As set out in Schedule A to the Management Proxy Circular. CORPORATE GOVERNANCE SECURITY HOLDER 41700 0 AGAINST 41700 FOR S000059012 POWER CORPORATION OF CANADA 739239101 CA7392391016 05/13/2026 Shareholder Proposal 2 - As set out in Schedule A to the Management Proxy Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 41700 0 AGAINST 41700 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24000 0 AGAINST 24000 AGAINST S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 24000 0 AGAINST 24000 AGAINST S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO 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 2027 AUDIT-RELATED ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 24000 0 FOR 24000 FOR S000059012 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 24000 0 FOR 24000 FOR S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR FISCAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR THEIR SUPERVISORY ACTIONS PERFORMED DURING FISCAL YEAR 2025 OTHER ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 APPROVAL OF THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FISCAL YEAR 2025 CAPITAL STRUCTURE ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 THE DETERMINATION OF SALARIES/HONORARIA, INCLUDING FACILITIES AND ALLOWANCES FOR FISCAL YEAR 2026, AS WELL AS PERFORMANCE REMUNERATION FOR FISCAL YEAR 2025 FOR THE COMPANY'S MANAGEMENT COMPENSATION ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 DELEGATION OF AUTHORITY TO APPROVE THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR FISCAL YEAR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GMS TO THE PARTY DESIGNATED BY THE GMS OTHER ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 ADDITION OF BUSINESS ACTIVITIES BY PT PERTAMINA GAS (AMENDMENT TO ARTICLE 3 OF PT PERTAMINA GAS ARTICLES OF ASSOCIATION) IN ACCORDANCE WITH FINANCIAL SERVICES AUTHORITY REGULATIONS CORPORATE GOVERNANCE ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 APPROVAL OF THE SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT FOR THE MANAGEMENT OF THE STATE BUDGET-FUNDED NATURAL GAS NETWORK OTHER ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Y7136Y118 ID1000111602 05/22/2026 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 08/27/2025 CHANGES IN THE COMPOSITION OF THE COMPANYS MANAGEMENT DIRECTOR ELECTIONS ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 12/29/2025 THE AMENDMENT OF COMPANY'S SHAREHOLDER RIGHTS CAPITAL STRUCTURE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 12/29/2025 THE AMENDMENT OF COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 12/29/2025 DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026 AND THE COMPANY'S LONG-TERM CORPORATE PLAN (RJPP) FOR THE PERIOD 2026-2030, INCLUDING ITS AMENDMENTS CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 QANTAS AIRWAYS LTD Q77974550 AU000000QAN2 11/07/2025 ELECTION OF DIRECTOR - DION WEISLER DIRECTOR ELECTIONS ISSUER 178100 0 AGAINST 178100 AGAINST S000059012 QANTAS AIRWAYS LTD Q77974550 AU000000QAN2 11/07/2025 RE-ELECTION OF DIRECTOR - DR HEATHER SMITH DIRECTOR ELECTIONS ISSUER 178100 0 FOR 178100 FOR S000059012 QANTAS AIRWAYS LTD Q77974550 AU000000QAN2 11/07/2025 RE-ELECTION OF DIRECTOR - DOUG PARKER DIRECTOR ELECTIONS ISSUER 178100 0 AGAINST 178100 AGAINST S000059012 QANTAS AIRWAYS LTD Q77974550 AU000000QAN2 11/07/2025 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, VANESSA HUDSON, IN THE LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 178100 0 FOR 178100 FOR S000059012 QANTAS AIRWAYS LTD Q77974550 AU000000QAN2 11/07/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 178100 0 AGAINST 178100 AGAINST S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO ADOPT THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 122200 0 FOR 122200 FOR S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO APPROVE THE GRANT OF LTI CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2026 TO THE GROUP CEO CAPITAL STRUCTURE COMPENSATION ISSUER 122200 0 FOR 122200 FOR S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO RE-ELECT PENNY JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122200 0 FOR 122200 FOR S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION CORPORATE GOVERNANCE SECURITY HOLDER 122200 0 AGAINST 122200 FOR S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF CLIMATE RISKS TO QBE ENVIRONMENT OR CLIMATE SECURITY HOLDER 122200 0 AGAINST 122200 FOR S000059012 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK GOVERNANCE ENVIRONMENT OR CLIMATE SECURITY HOLDER 122200 0 AGAINST 122200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMS COMPENSATION ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO ELECT SIMON TROTT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JOC OROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SHARON THORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMS AUDIT-RELATED ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027) OTHER SOCIAL ISSUES ISSUER 21700 0 FOR 21700 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARES CAPITAL STRUCTURE ISSUER 21700 0 FOR 21700 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (2.07 PER SHARE) CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO JEAN-CHRISTIAN BERGERON, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC JACQUOT, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 15 MAY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC-OLIVIER LAURENT, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 15 MAY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD (611,750) COMPENSATION ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 POWERS TO CARRY OUT FORMALITIES OTHER ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/10/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF YANN DEVER AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 41100 0 AGAINST 41100 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 36530 0 AGAINST 36530 AGAINST S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 36530 0 FOR 36530 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER ISSUER 36530 0 FOR 36530 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Busujima, Hideyuki DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Toshio DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Hiroshi DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsuruoka, Junko DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamasaki, Hiroyuki DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ishiyama, Toshiaki DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Miura, Takashi DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Fujii, Kanako DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Maeda, Tetsuya DIRECTOR ELECTIONS ISSUER 89800 0 FOR 89800 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES OTHER ISSUER 30200 0 FOR 30200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT CLARE SCHERRER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 52200 0 FOR 52200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 PLEASE 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 SCENARIO ENVIRONMENT OR CLIMATE SECURITY HOLDER 52200 0 AGAINST 52200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF INSIDE DIRECTOR KIM JUNG GYU DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR YOO YOUNG SANG DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO YOUNG HO DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000059012 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF TREASURY STOCK HOLDING AND DISPOSAL PLAN OTHER ISSUER 12200 0 FOR 12200 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Masayoshi DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Kosuke DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Makoto DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Tomomi DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Jozuka, Yumiko DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Morita, Mamoru DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Manabe, Yoshiki DIRECTOR ELECTIONS ISSUER 63440 0 AGAINST 63440 AGAINST S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Kokue, Haruko DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Junko DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nambu, Toshikazu DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Shingo DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Morooka, Reiji DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yasuhiro DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 41900 0 AGAINST 41900 AGAINST S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Asakura, Haruyasu DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Nana DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Yasuko DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Takeda, Mitsuhiro DIRECTOR ELECTIONS ISSUER 41900 0 FOR 41900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Yamamoto, Satoru DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Kuniyasu, Yasuaki DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Kawamatsu, Hideaki DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Hino, Hitoshi DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Tsuzaki, Masahiro DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Sonoda, Mari DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Tanisho, Takashi DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Fudaba, Misao DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Motojima, Naomi DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Director Ueda, Yoshihisa DIRECTOR ELECTIONS ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Corporate Auditor Asli M. Colpan AUDIT-RELATED ISSUER 100900 0 FOR 100900 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/26/2026 Appoint a Corporate Auditor Okawa, Naoki AUDIT-RELATED ISSUER 100900 0 FOR 100900 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE FINANCIAL STATEMENTS OTHER ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDENDS PER YEAR CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT THE DIRECTORS BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES INSTEAD OF DIVIDENDS CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-ELECT NICK HEWSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 AGAINST 1079699 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO ELECT ROBERT ABRAHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO ELECT ROGER BLUNDELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-ELECT FRANCES DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 AGAINST 1079699 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO ELECT MIKE PERKINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-ELECT VINCE PRIOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-ELECT SAPNA SHAH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-ELECT CATHRYN VANDERSPAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1079699 0 AGAINST 1079699 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING AUDIT-RELATED ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT SUBJECT TO RESOLUTION 15 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT SUBJECT TO RESOLUTION 15 AND RESOLUTION 16 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1079699 0 FOR 1079699 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 11/24/2025 THAT GENERAL MEETINGS (OTHER THAN ANY ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1079699 0 FOR 1079699 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF THE CHAIR OF THE AGM CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 APPROVAL OF THE AGENDA OF THE AGM CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENED CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSON CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAAS CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIK CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHT CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNE CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGREN CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATT CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERG CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERG CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSON CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTING CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDT CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUND CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDT CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGM COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON" CORPORATE GOVERNANCE ISSUER 207700 0 AGAINST 207700 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE NUMBER OF AUDITORS CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF AUDITOR - "DELOITTE AB" AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON IMPLEMENTATION OF THE LTV 2026 COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026 CAPITAL STRUCTURE COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025 COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSES CAPITAL STRUCTURE COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RECEIVE THE REPORT AND ACCOUNTS OTHER ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO APPROVE THE DIRECTORSREMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT MELISSA BETHELL AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT BERTRAND BODSON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT THIERRY GARNIER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 ABSTAIN 271400 AGAINST S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT STEWART GILLILAND AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT GERRY MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KEN MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLINE SILVER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO REAPPOINT THE AUDITOR AUDIT-RELATED ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TO ALLOTSHARES CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 271400 0 FOR 271400 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 OTHER ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025 OTHER ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2026 OTHER ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026 AUDIT-RELATED ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2026 OTHER SOCIAL ISSUES ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2026-2028) OTHER ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SETTLEMENT PLAN FOR THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2024 COMPENSATION ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/25/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2755000 0 FOR 2755000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO DECLARE THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO RE-ELECT MR. TSOI HOI SHAN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO RE-ELECT MS. ZOU XIAN HONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 308001 571999 AGAINST 308001 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO RE-ELECT MR. CHONG PENG OON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 308001 571999 AGAINST 308001 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SECURITIES CAPITAL STRUCTURE ISSUER 308001 571999 AGAINST 308001 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 308001 571999 FOR 308001 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/23/2026 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 308001 571999 AGAINST 308001 AGAINST S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 APPROVAL OF THE 2025 FINANCIAL STATEMENTS OTHER ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ALLOCATION OF THE 2025 PROFIT FOR THE YEAR CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEM CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON THE 2026 GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON COMPENSATION PAID SECTION 14A SAY-ON-PAY VOTES ISSUER 23400 0 AGAINST 23400 AGAINST S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 2026 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6 EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/27/2026 THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER ISSUER 901000 0 FOR 901000 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/27/2026 THE COMPANY'S 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 901000 0 FOR 901000 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/27/2026 TO AMEND THE COMPANY'S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE CORPORATE GOVERNANCE ISSUER 901000 0 FOR 901000 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/27/2026 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 901000 0 FOR 901000 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWS DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDA EXTRAORDINARY TRANSACTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSO EXTRAORDINARY TRANSACTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARES EXTRAORDINARY TRANSACTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS. CAPITAL STRUCTURE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEAR CAPITAL STRUCTURE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026 COMPENSATION ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHA CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4 CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4 CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4 CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR) CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULAR CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR)) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 10/31/2025 TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026 OTHER ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 01/30/2026 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026 COMPENSATION ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDS CAPITAL STRUCTURE ISSUER 410000 0 FOR 410000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1447900 0 AGAINST 1447900 AGAINST S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY COMPENSATION ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1447900 0 FOR 1447900 FOR S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1447900 0 AGAINST 1447900 AGAINST S000059012 WH GROUP LTD G96007102 KYG960071028 05/08/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1447900 0 AGAINST 1447900 AGAINST S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 THE 2025 EARNINGS DISTRIBUTION. CAPITAL STRUCTURE ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 THE ISSUANCE OF NEW COMMON SHARES IN THE FORM OF GLOBAL DEPOSITARY SHARES FOR CASH. CAPITAL STRUCTURE ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 THE ISSUANCE OF EMPLOYEE STOCK OPTIONS WITH AN EXERCISE PRICE LOWER THAN MARKET PRICE. COMPENSATION ISSUER 132000 0 AGAINST 132000 AGAINST S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 AMENDMENT TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 EXEMPTION OF THE NON-COMPETITION LIMITATION ON DIRECTOR WEN TSUNG CHENG. CORPORATE GOVERNANCE OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 EXEMPTION OF THE NON-COMPETITION LIMITATION ON REPRESENTATIVE OF ASMEDIA TECHNOLOGY INC., CHE WEI LIN. CORPORATE GOVERNANCE OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 EXEMPTION OF THE NON-COMPETITION LIMITATION ON INDEPENDENT DIRECTOR JU CHING KUNG. CORPORATE GOVERNANCE OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 EXEMPTION OF THE NON-COMPETITION LIMITATION ON INDEPENDENT DIRECTOR CHIA CHI CHANG. CORPORATE GOVERNANCE OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 THE ELECTION OF THE DIRECTOR (JEN HU HUANG). DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000059012 WT MICROELECTRONICS CO LTD Y9657B105 TW0003036000 05/14/2026 EXEMPTION OF THE NON-COMPETITION LIMITATION ON THE NEWLY ELECTED DIRECTORS. CORPORATE GOVERNANCE OTHER ISSUER 132000 0 FOR 132000 FOR S000059012 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Andrew W. Evans DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Eduardo Menezes DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Bhavesh V. Patel DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Dennis H. Reilley DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Wayne T. Smith DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Alfred Stern DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Directors Howard Ungerleider DIRECTOR ELECTIONS ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Advisory vote approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54311 0 FOR 54311 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Ratify the appointment of Deloittee & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 54311 0 FOR 54311 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Larry Page DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sergey Brin DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sundar Pichai DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: John L. Hennessy DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: R. Martin ''Marty'' Chavez DIRECTOR ELECTIONS ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: L. John Doerr DIRECTOR ELECTIONS ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Robin L. Washington DIRECTOR ELECTIONS ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock COMPENSATION ISSUER 59986 0 FOR 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Advisory vote to approve compensation awarded to named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 59986 0 AGAINST 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on water usage and AI development HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 59986 0 FOR 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a viewpoint diversity risk report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on politicized content moderation HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on impact of U.S. immigration policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on data privacy OTHER SOCIAL ISSUES SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding AI Board oversight OTHER SOCIAL ISSUES SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI-generated misinformation OTHER SECURITY HOLDER 59986 0 FOR 59986 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 59986 0 AGAINST 59986 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 35254 0 AGAINST 35254 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 35254 0 AGAINST 35254 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. John J. Brennan DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. Phillips DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. Pike DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. Quarles DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Noel Wallace DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. Young DIRECTOR ELECTIONS ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35254 0 FOR 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 35254 0 AGAINST 35254 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal regarding political bias risk oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 35254 0 AGAINST 35254 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JUAN R. PEREZ DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors JOHN G. RICE DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Directors PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78838 0 FOR 78838 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. AUDIT-RELATED ISSUER 78838 0 FOR 78838 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Kevin P. Clark DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Hakan Agnevall DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Vasumati P. Jakkal DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Paul M. Meister DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Colin J. Parris DIRECTOR ELECTIONS ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Election of Director: Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 191442 0 AGAINST 191442 AGAINST S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. AUDIT-RELATED ISSUER 191442 0 FOR 191442 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/29/2026 Say-on-Pay - To approve, by advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 191442 0 FOR 191442 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Simon Dingemans DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Emmanuel Ligner DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Gregory Lucier DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Dame Louise Makin DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 591109 0 FOR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 591109 0 1 YEAR 591109 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/07/2026 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 591109 0 FOR 591109 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members William M. Cook DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Kevin M. Stein DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Chris Villavarayan DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Election of nine directors to serve until the 2027 Annual General Meeting of Members Mary S. Zappone DIRECTOR ELECTIONS ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2027 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 305554 0 FOR 305554 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/03/2026 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 305554 0 FOR 305554 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 388280 0 AGAINST 388280 AGAINST S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria N. Martinez DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 388280 0 FOR 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 388280 0 AGAINST 388280 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 388280 0 AGAINST 388280 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-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 VOTES ISSUER 34514 0 FOR 34514 FOR S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-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 VOTES ISSUER 34514 0 1 YEAR 34514 AGAINST S000035691 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Shareholder 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/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 34514 0 FOR 34514 AGAINST S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Ime Archibong DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Christine Detrick DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Suni P. Harford DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 26633 0 AGAINST 26633 AGAINST S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Eileen Serra DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Advisory vote on our Named Executive Officer compensation (''Say on Pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 26633 0 FOR 26633 FOR S000035691 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 26633 0 AGAINST 26633 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To hold a (non-binding) advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). SECTION 14A SAY-ON-PAY VOTES ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation. AUDIT-RELATED ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies). AUDIT-RELATED ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2025 (in accordance with legal requirements applicable to UK companies). OTHER ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To approve, subject to Proposal 17 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs). CAPITAL STRUCTURE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To approve the DLC Unification and Redomiciliation Transactions including, with effect from the Scheme of Arrangement becoming effective, the termination of the Equalization Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To authorize the Boards of Directors of Carnival Corporation and Carnival plc to take all action necessary and appropriate for implementing the Scheme of Arrangement and the DLC Unification and Redomiciliation Transactions. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To adopt the new articles of association of Carnival plc with effect from the passing of this resolution. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To adopt the new articles of association of Carnival plc with effect from the Scheme of Arrangement becoming effective. EXTRAORDINARY TRANSACTIONS ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To adopt the Memorandum of Continuance that will take effect upon the redomiciliation of Carnival Corporation from Panama to Bermuda. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To adopt the Carnival Corporation Ltd. Bye-Laws that will take effect upon the redomiciliation of Carnival Corporation from Panama to Bermuda. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/17/2026 To adjourn the Corporation Extraordinary General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the GM Proposals. CORPORATE GOVERNANCE ISSUER 854073 0 FOR 854073 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors John B. Hess DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Thomas W. Horton DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Election of Directors Michael K. Wirth DIRECTOR ELECTIONS ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 75079 0 FOR 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Adopt an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 75079 0 AGAINST 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Report on Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 75079 0 AGAINST 75079 FOR S000035691 CHEVRON CORPORATION 166764100 US1667641005 05/27/2026 Commission a Third-Party Report on Human Rights Processes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 75079 0 AGAINST 75079 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Talbott Roche DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Richard A. Simonson DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 50745 0 AGAINST 50745 AGAINST S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Andrew Wilson DIRECTOR ELECTIONS ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50745 0 FOR 50745 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/14/2025 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 50745 0 FOR 50745 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 15149 0 FOR 15149 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Robert L. Dixon, Jr. DIRECTOR ELECTIONS ISSUER 15149 0 FOR 15149 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Deanna D. Strable DIRECTOR ELECTIONS ISSUER 15149 0 FOR 15149 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 15149 0 FOR 15149 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Ratification of Ernst & Young LLP as Auditors for 2026. AUDIT-RELATED ISSUER 15149 0 FOR 15149 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. OTHER SOCIAL ISSUES SECURITY HOLDER 15149 0 AGAINST 15149 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Rodney Clark DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors James F. Gentilcore DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Yvette Kanouff DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors James P. Lederer DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Bertrand Loy DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Mary Puma DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors David Reeder DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 153147 0 FOR 153147 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 153147 0 AGAINST 153147 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Gina F. Adams DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors John H. Black DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors John R. Burbank DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors James F. Caldwell, Jr. DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Brian W. Ellis DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors M. Elise Hyland DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors Karen A. Puckett DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Election of Directors R. Lewis Ropp DIRECTOR ELECTIONS ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 157473 0 FOR 157473 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/08/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157473 0 FOR 157473 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. John Amore DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. William F. Galtney Jr. DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. John A. Graf DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Meryl Hartzband DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Laura Hay DIRECTOR ELECTIONS ISSUER 14882 0 AGAINST 14882 AGAINST S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. John Howard DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Allan Levine DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Hazel McNeilage DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Darryl Page DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Roger Singer DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027. Jim Williamson DIRECTOR ELECTIONS ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14882 0 FOR 14882 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 14882 0 FOR 14882 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 121360 0 AGAINST 121360 AGAINST S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Gregory C. Garland DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 121360 0 AGAINST 121360 AGAINST S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Ratification of Independent Auditors AUDIT-RELATED ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Texas Redomiciliation CORPORATE GOVERNANCE ISSUER 121360 0 FOR 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000 CORPORATE GOVERNANCE SECURITY HOLDER 121360 0 AGAINST 121360 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30233Q1085 05/27/2026 Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendations OTHER SECURITY HOLDER 121360 0 AGAINST 121360 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Lisa A. Hook DIRECTOR ELECTIONS ISSUER 198804 0 AGAINST 198804 AGAINST S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. Gary L. Lauer DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Directors. James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198804 0 FOR 198804 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 198804 0 FOR 198804 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. Comas DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha Dubey DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. Hayes DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter III DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. Mitchell DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Gregory J. Moore DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. Sargent DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Olumide O. Soroye DIRECTOR ELECTIONS ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To approve on an advisory basis Fortive's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 181376 0 FOR 181376 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/09/2026 To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 181376 0 FOR 181376 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. David P. Abney DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Richard C. Adkerson DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Hugh Grant DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Ryan M. Lance DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Kathleen L. Quirk DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. John J. Stephens DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Election of eleven directors. Frances Fragos Townsend DIRECTOR ELECTIONS ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 181153 0 FOR 181153 FOR S000035691 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 181153 0 FOR 181153 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Rodney F. Hochman DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Catherine Lesjak DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Kevin A. Lobo DIRECTOR ELECTIONS ISSUER 205472 0 AGAINST 205472 AGAINST S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Anne T. Madden DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors William J. Stromberg DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Election of Directors Phoebe L. Yang DIRECTOR ELECTIONS ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Approval of our named executive officers' compensation in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 205472 0 FOR 205472 FOR S000035691 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/07/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 205472 0 FOR 205472 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors William E. Albrecht DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Robert A. Malone DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors J. Shannon Slocum DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 250969 0 AGAINST 250969 AGAINST S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Ratification of Selection of Principal Independent Public Accountants. AUDIT-RELATED ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Approval of Halliburton Energy Services, Inc. Charter Amendment. CORPORATE GOVERNANCE ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan. COMPENSATION ISSUER 250969 0 FOR 250969 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/20/2026 Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 250969 0 FOR 250969 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Robert M. Calderoni DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Pamela L. Carter DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 360196 0 AGAINST 360196 AGAINST S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Regina E. Dugan DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Raymond J. Lane DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Ann M. Livermore DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 360196 0 AGAINST 360196 AGAINST S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Charles H. Noski DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Gary M. Reiner DIRECTOR ELECTIONS ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 360196 0 AGAINST 360196 AGAINST S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2026 AUDIT-RELATED ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Approval of Amendment No. 5 to the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan to increase the plan's shares available for issuance COMPENSATION ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Advisory vote to approve the Hewlett Packard Enterprise Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 360196 0 FOR 360196 FOR S000035691 HEWLETT PACKARD ENTERPRISE COMPANY 42824C109 US42824C1099 04/01/2026 Stockholder proposal entitled: ''Report on Discrimination in Charitable Support'' OTHER SOCIAL ISSUES SECURITY HOLDER 360196 0 AGAINST 360196 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Brett Biggs DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Bryan Hunt DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Persio Lisboa DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: James L. Robo DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 Election of Directors: Shelley Simpson DIRECTOR ELECTIONS ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49913 0 FOR 49913 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/23/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 calendar year. AUDIT-RELATED ISSUER 49913 0 FOR 49913 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean Blackwell DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre Cohade DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 144099 0 AGAINST 144099 AGAINST S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark Vergnano DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim Weidemanis DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. Young DIRECTOR ELECTIONS ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 144099 0 FOR 144099 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/04/2026 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 144099 0 FOR 144099 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy Cofer DIRECTOR ELECTIONS ISSUER 559755 0 FOR 559755 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray Boston DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian Driscoll DIRECTOR ELECTIONS ISSUER 559755 0 FOR 559755 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette Hickman DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William Newlands DIRECTOR ELECTIONS ISSUER 559755 0 FOR 559755 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela Patsley DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra Sandler DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de Ven DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson Whiting DIRECTOR ELECTIONS ISSUER 559755 0 AGAINST 559755 AGAINST S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 559755 0 FOR 559755 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 559755 0 FOR 559755 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/16/2026 To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026. COMPENSATION ISSUER 559755 0 FOR 559755 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy Banse DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClure DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart Miller DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando Olivera DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona Smith DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena Wolfe DIRECTOR ELECTIONS ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49443 0 AGAINST 49443 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026. AUDIT-RELATED ISSUER 49443 0 FOR 49443 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Vote on a stockholder proposal on Equal Voting Rights for Each Share. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 49443 0 FOR 49443 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/08/2026 Vote on a stockholder proposal on Disclosure of Voting Results by Share Class. CORPORATE GOVERNANCE SECURITY HOLDER 49443 0 FOR 49443 AGAINST S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. Bernard DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 25160 0 AGAINST 25160 AGAINST S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect 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 ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh Khanna DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. Ko DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. Putnam DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. Schifter DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard Steinmeier DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. Thomas DIRECTOR ELECTIONS ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Ratify 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-RELATED ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt 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 GOVERNANCE ISSUER 25160 0 FOR 25160 FOR S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 25160 0 AGAINST 25160 AGAINST S000035691 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 25160 0 FOR 25160 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig Arnold DIRECTOR ELECTIONS ISSUER 126477 0 AGAINST 126477 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. Groetelaars DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. Jellison DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D. DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. Powell DIRECTOR ELECTIONS ISSUER 126477 0 AGAINST 126477 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; AUDIT-RELATED ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; CAPITAL STRUCTURE ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares; CAPITAL STRUCTURE ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving a Capital Reduction to Create Distributable Reserves under Irish Law; and CAPITAL STRUCTURE ISSUER 126477 0 FOR 126477 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/16/2025 Approving amendments to the Company's Articles of Association, to update the advance notice provisions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 126477 0 FOR 126477 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Ratification of the appointment of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 160483 0 FOR 160483 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on DEI risks in federal contracting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 160483 0 FOR 160483 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on healthcare coverage gaps. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 160483 0 FOR 160483 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 160483 0 AGAINST 160483 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Ellen L. Barker DIRECTOR ELECTIONS ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Rick Cassidy DIRECTOR ELECTIONS ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Victor Peng DIRECTOR ELECTIONS ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 152867 0 AGAINST 152867 AGAINST S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 152867 0 FOR 152867 FOR S000035691 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 152867 0 AGAINST 152867 AGAINST S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Adoption of the 2025 Statutory Annual Accounts OTHER ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Rafael Sotomayor as executive director Rafael Sotomayor DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Annette Clayton as non-executive director Annette Clayton DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Anthony Foxx as non-executive director Anthony Foxx DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Moshe Gavrielov as non-executive director Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Chunyuan Gu as non-executive director Chunyuan Gu DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Lena Olving as non-executive director Lena Olving DIRECTOR ELECTIONS ISSUER 26348 0 AGAINST 26348 AGAINST S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Julie Southern as non-executive director Julie Southern DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Jasmin Staiblin as non-executive director Jasmin Staiblin DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Gregory Summe as non-executive director Gregory Summe DIRECTOR ELECTIONS ISSUER 26348 0 AGAINST 26348 AGAINST S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Appoint Karl-Henrik Sundstrom as non-executive director Karl-Henrik Sundstrom DIRECTOR ELECTIONS ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rights CAPITAL STRUCTURE ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Authorization of the Board to repurchase ordinary shares CAPITAL STRUCTURE ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Authorization of the Board to cancel ordinary shares held or to be acquired by the Company CAPITAL STRUCTURE ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Amended remuneration of the non-executive directors COMPENSATION ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Non-binding, advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26348 0 FOR 26348 FOR S000035691 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/10/2026 Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26348 0 1 YEAR 26348 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 49885 0 ABSTAIN 49885 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Clayton M. Magouyrk DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR: Michael D. Sicilia DIRECTOR ELECTIONS ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 49885 0 FOR 49885 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 49885 0 FOR 49885 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Frost W. Cochran DIRECTOR ELECTIONS ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Karan E. Eves DIRECTOR ELECTIONS ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Steven D. Gray DIRECTOR ELECTIONS ISSUER 474163 0 AGAINST 474163 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. William M. Hickey III DIRECTOR ELECTIONS ISSUER 474163 0 AGAINST 474163 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Aron Marquez DIRECTOR ELECTIONS ISSUER 474163 0 AGAINST 474163 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. William J. Quinn DIRECTOR ELECTIONS ISSUER 474163 0 AGAINST 474163 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. Robert M. Tichio DIRECTOR ELECTIONS ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To elect the ten directors nominated by the Board. James H. Walter DIRECTOR ELECTIONS ISSUER 474163 0 AGAINST 474163 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan. COMPENSATION ISSUER 474163 0 FOR 474163 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/19/2026 To approve an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the ''pass-through voting'' provision in connection with our corporate reorganization. COMPENSATION ISSUER 474163 0 FOR 474163 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Rajat Bahri DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Cheryl F. Campbell DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Edward G. Cannizzaro DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Kerry W. Cooper DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Leo P. Denault DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Jessica L. Denecour DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Mark E. Ferguson III DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors W. Craig Fugate DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Arno L. Harris DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors John O. Larsen DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Patricia K. Poppe DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors William L. Smith DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Election of Directors Benjamin F. Wilson DIRECTOR ELECTIONS ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 621519 0 FOR 621519 FOR S000035691 PG&E CORPORATION 69331C108 US69331C1080 05/21/2026 Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm AUDIT-RELATED ISSUER 621519 0 FOR 621519 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 125419 0 ABSTAIN 125419 AGAINST S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Ronald Butler, Jr. DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Gonzalo A. Melena DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Carol S. Eicher DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Susan T. Flanagan DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Theodore N. Geisler DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Paula J. Sims DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: William H. Spence DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 DIRECTOR: James E. Trevathan, Jr. DIRECTOR ELECTIONS ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125419 0 FOR 125419 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/14/2026 To ratify the appointment of our independent accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 125419 0 FOR 125419 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Daniel S. Letter DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 56029 0 FOR 56029 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. AUDIT-RELATED ISSUER 56029 0 FOR 56029 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: H. Thomas Boyle DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Maria R. Hawthorne DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Rebecca Owen DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Luke Petherbridge DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Election of Trustees: Paul S. Williams DIRECTOR ELECTIONS ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Advisory vote to approve the compensation of Public Storage's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34602 0 FOR 34602 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/06/2026 Ratification of the appointment of Ernst & Young LLP as Public Storage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 34602 0 FOR 34602 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark Fields DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) Kolter DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. Livermore DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. Miller DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie Myers DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026. AUDIT-RELATED ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval on an advisory basis, of the frequency of future votes on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88176 0 1 YEAR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000. COMPENSATION ISSUER 88176 0 FOR 88176 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 88176 0 FOR 88176 AGAINST S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Report on Risk of China Exposure." HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 88176 0 AGAINST 88176 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the individual company financial statements for the year ended December 31, 2025 OTHER ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the consolidated financial statements for the year ended December 31, 2025 OTHER ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Appropriation of profits for the year ended December 31, 2025 and declaration of dividend CAPITAL STRUCTURE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Reappointment of Christophe Babule as a director DIRECTOR ELECTIONS ISSUER 218301 0 AGAINST 218301 AGAINST S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Reappointment of Jean-Paul Kress as a director DIRECTOR ELECTIONS ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Appointment of Belen Garijo as a director DIRECTOR ELECTIONS ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Appointment of Christel Heydemann as a director DIRECTOR ELECTIONS ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Frederic Oudea, Chairman of the Board. SECTION 14A SAY-ON-PAY VOTES ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Paul Hudson, Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Setting of the amount of directors' compensation COMPENSATION ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the compensation policy for directors COMPENSATION CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the compensation policy for the Chairman of the Board of Directors COMPENSATION CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the compensation policy for Paul Hudson, Chief Executive Officer until end-of-day on February 17, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the compensation policy for Olivier Charmeil, Interim Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Approval of the compensation policy for Belen Garijo, future Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) CAPITAL STRUCTURE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Amendment to the Company's Articles of Association CORPORATE GOVERNANCE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital to categories of beneficiaries consisting of employees and corporate officers of foreign subsidiaries, with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 218301 0 FOR 218301 FOR S000035691 SANOFI 80105N105 US80105N1054 04/29/2026 Powers to carry out formalities OTHER ISSUER 218301 0 FOR 218301 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Nora A. Aufreiter DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Guillermo E. Babatz DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: W. Dave Dowrich DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Antonio Garza DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Michael B. Medline DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Lynn K. Patterson DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Una M. Power DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Aaron W. Regent DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Sandra J. Stuart DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: L. Scott Thomson DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR: Benita M. Warmbold DIRECTOR ELECTIONS ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Appointment of KPMG LLP as auditor. AUDIT-RELATED ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Confirm, by special resolution, an amendment to By-law No. 1 regarding directors' compensation (see the management proxy circular for the special resolution). COMPENSATION ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Confirm administrative amendments to By-law No. 1 (see the management proxy circular for the ordinary resolution). CORPORATE GOVERNANCE ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Advisory vote on non-binding resolution on executive compensation approach. SECTION 14A SAY-ON-PAY VOTES ISSUER 160931 0 FOR 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 1 CORPORATE GOVERNANCE SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 2 CORPORATE GOVERNANCE SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 3 COMPENSATION SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 4 CORPORATE GOVERNANCE SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 5 CORPORATE GOVERNANCE SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 6 OTHER SOCIAL ISSUES SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 7 OTHER SECURITY HOLDER 160931 0 AGAINST 160931 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 8 ENVIRONMENT OR CLIMATE SECURITY HOLDER 160931 0 FOR 160931 AGAINST S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Philip Bleser DIRECTOR ELECTIONS ISSUER 6969 0 AGAINST 6969 AGAINST S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Charles A. Davis DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 6969 0 AGAINST 6969 AGAINST S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 6969 0 AGAINST 6969 AGAINST S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Devin C. Johnson DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Directors Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Cast an advisory vote to approve our executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 6969 0 FOR 6969 FOR S000035691 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 6969 0 FOR 6969 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Ronald Sugar DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Nikesh Arora DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Ursula Burns DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Robert Eckert DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors John Thain DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote to approve 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42465 0 FOR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42465 0 1 YEAR 42465 FOR S000035691 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 42465 0 FOR 42465 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report OTHER ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 123514 0 AGAINST 123514 AGAINST S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoit Potier as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company AUDIT-RELATED ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor AUDIT-RELATED ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure OTHER SOCIAL ISSUES ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CAPITAL STRUCTURE ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 123514 0 FOR 123514 FOR S000035691 UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 123514 0 FOR 123514 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Charles Baker DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Timothy Flynn DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Paul Garcia DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Kristen Gil DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Stephen Hemsley DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. F. William McNabb III DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors. John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27627 0 AGAINST 27627 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 27627 0 FOR 27627 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. CORPORATE GOVERNANCE SECURITY HOLDER 27627 0 FOR 27627 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. David M. Cote DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 23324 0 FOR 23324 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Roger Fradin DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Matthew Louie DIRECTOR ELECTIONS ISSUER 23324 0 WITHHOLD 23324 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Krishna Mikkilineni DIRECTOR ELECTIONS ISSUER 23324 0 FOR 23324 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Edward L. Monser DIRECTOR ELECTIONS ISSUER 23324 0 FOR 23324 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 23324 0 FOR 23324 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 To approve, on an advisory basis, the 2025 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23324 0 FOR 23324 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/17/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 23324 0 FOR 23324 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. James R. Abrahamson DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Diana F. Cantor DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Monica H. Douglas DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Craig Macnab DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 Election of Directors. Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 374104 0 FOR 374104 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/28/2026 To approve (on a non-binding, advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 374104 0 FOR 374104 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 112217 0 AGAINST 112217 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 112217 0 AGAINST 112217 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 112217 0 FOR 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 112217 0 AGAINST 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Govern by Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 112217 0 FOR 112217 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 112217 0 AGAINST 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 112217 0 AGAINST 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 112217 0 AGAINST 112217 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 112217 0 AGAINST 112217 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Bruce D. Beach DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Greta Guggenheim DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Robert P. Latta DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Anthony T. Meola DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Donald D. Snyder DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Clarke Starnes III DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Directors Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 123028 0 FOR 123028 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 123028 0 FOR 123028 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Richard J. Byrne DIRECTOR ELECTIONS ISSUER 119915 0 FOR 119915 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Patricia Mulroy DIRECTOR ELECTIONS ISSUER 119915 0 FOR 119915 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Philip G. Satre DIRECTOR ELECTIONS ISSUER 119915 0 FOR 119915 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 119915 0 FOR 119915 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 119915 0 FOR 119915 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/06/2026 To approve an amendment and restatement of our amended and restated 2014 Omnibus Incentive Plan to increase the authorized shares by 3,000,000 shares. COMPENSATION ISSUER 119915 0 FOR 119915 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Megan Burkhart DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Lynn Casey DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Maria Demaree DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Bob Frenzel DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Netha Johnson DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Patricia Kampling DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors George Kehl DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Charles Pardee DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Devin Stockfish DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Election of Directors Timothy Welsh DIRECTOR ELECTIONS ISSUER 181190 0 FOR 181190 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 181190 0 AGAINST 181190 AGAINST S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/20/2026 Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 181190 0 FOR 181190 FOR S000035691 Tesco plc GB00BLGZ9862 06/18/2026 To receive the report and accounts CORPORATE GOVERNANCE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To approve the Directors remuneration report COMPENSATION ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To declare a final dividend CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Melissa Bethell as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Bertrand Bodson as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Carolyn Fairbairn as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Thierry Garnier as a Director DIRECTOR ELECTIONS ISSUER 271400 0 ABSTAIN 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Stewart Gilliland as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Chris Kennedy as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Gerry Murphy as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Ken Murphy as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Imran Nawaz as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Caroline Silver as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To re-elect Karen Whitworth as a Director DIRECTOR ELECTIONS ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To reappoint the auditor AUDIT-RELATED ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise the Audit Committee to set the auditors remuneration AUDIT-RELATED ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise political donations by the Company and its subsidiaries OTHER SOCIAL ISSUES ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise the Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 271400 0 FOR 271400 FOR S000059012 Tesco plc GB00BLGZ9862 06/18/2026 To authorise a 14-day notice period for general meetings CORPORATE GOVERNANCE ISSUER 271400 0 FOR 271400 FOR S000059012 Rubis FR0013269123 06/10/2026 Approval of the separate financial statements for the 2025 financial year OTHER ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Gilles Gobin, as Managing Partner of Rubis SCA COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Sorgema SARL, as Managing Partner of Rubis SCA COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Agena SAS, as Managing Partner of Rubis SCA COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Jean-Christian Bergeron, as Managing Partner of Rubis SCA from 1 October 2025 COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Marc Jacquot, as Managing Partner of Rubis SCA from 1 October 2025. COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Nils Christian Bergene, as Chairman of the Supervisory Board of Rubis SCA until 15 May 2025 COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the components of compensation and benefits paid during or awarded in respect of the financial year ended 31 December 2025 to Marc-Olivier Laurent, as Chairman of the Supervisory Board of Rubis SCA from 15 May 2025 COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the compensation policy for Gilles Gobin, Sorgema SARL, Agena SAS and GR Partenaires SCS as Managing Partners of Rubis SCA CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the compensation policy for Jean-Christian Bergeron and Marc Jacquot as Managing Partners of Rubis SCA CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the compensation policy applicable to members of the Supervisory Board of Rubis SCA CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the consolidated financial statements for the 2025 financial year OTHER ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Setting of the total amount of the annual compensation of the members of the Supervisory Board (611,750) COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the tacit renewal of the assistance agreement and its amendment No. 1 entered into between Rubis Photosol SAS and Rubis SCA falling within the scope of Articles L. 225-38 et seq. of the French Commercial Code EXTRAORDINARY TRANSACTIONS ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Authorisation to be granted to the Management Board, for a period of 18 months, to allow the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Powers to carry out formalities OTHER ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Appointment of Yann Dever as a member of the Supervisory Board for a term of three years (Resolution A) DIRECTOR ELECTIONS ISSUER 41100 0 AGAINST 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Appropriation of earnings and setting of the dividend (a,!2.07 per share) CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Renewal of Cecile Maisonneuves term of office as a member of the Supervisory Board for a term of three years DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Renewal of Alberto PedrosaaEUR(tm)s term of office as a member of the Supervisory Board for a term of three years DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Renewal of Carine Vinardis term of office as a member of the Supervisory Board for a term of three years DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Renewal of PricewaterhouseCoopers Audit as Principal Statutory Auditor responsible for the certification of the financial statements AUDIT-RELATED ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Renewal of PricewaterhouseCoopers Audit as Principal Statutory Auditor responsible for the certification of sustainability information AUDIT-RELATED ISSUER 41100 0 FOR 41100 NONE S000059012 Rubis FR0013269123 06/10/2026 Approval of the information relating to the compensation of corporate officers in respect of the financial year ended 31 December 2025, indicated in Article L. 22-10-9 I of the French Commercial Code COMPENSATION ISSUER 41100 0 FOR 41100 NONE S000059012 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval of the CompanyaEUR(tm)s non-consolidated financial statements for 2025 OTHER ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Authorization given to the Board of Directors to trade in the CompanyaEUR(tm)s shares CAPITAL STRUCTURE ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Powers to carry out the decisions of the Ordinary General Meeting and for the formalities CORPORATE GOVERNANCE ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval of the CompanyaEUR(tm)s consolidated financial statements for 2025 OTHER ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Appropriation of income and determination of the dividend CAPITAL STRUCTURE ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Agreements governed by Articles L.225-38 et seq. of the French Commercial Code EXTRAORDINARY TRANSACTIONS ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Renewal of Thierry DelaporteaEUR(tm)s term of office as a Director DIRECTOR ELECTIONS ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval 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) COMPENSATION ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval of the information relating to the corporate officersaEUR(tm) remuneration referred to in Article L.22?10?9 I of the French Commercial Code and included in the report on corporate governance COMPENSATION ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval of the remuneration policy of the Chairman and Chief Executive Officer for 2026 (Say-on-Pay ex ante) COMPENSATION ISSUER 193671 0 FOR 193671 NONE S000003123 Compagnie de Saint-Gobain S.A. FR0000125007 06/04/2026 Approval of the remuneration policy of the Directors for 2026 (Say-on-Pay ex ante) CORPORATE GOVERNANCE ISSUER 193671 0 FOR 193671 NONE S000003123 TotalEnergies SE FR0000120271 05/29/2026 Approval of the statutory financial statements for the fiscal year ended December 31, 2025 OTHER ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Approval of the information relating to the compensation of executive and non-executive directors (aEURoemandataires sociauxaEUR) mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Approval of the compensation policy applicable to directors CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2025 or allocated for that year to Mr. Patrick Pouyann, Chairman and Chief Executive Officer COMPENSATION ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the share capital either by issuing ordinary shares and/or securities giving access to the CorporationaEUR(tm)s share capital or by incorporation of reserves, earnings or other, with maintenance of the shareholdersaEUR(tm) preemptive subscription right CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the share capital, within the framework of a public offering, by issuing ordinary shares and/or transferable securities giving access to the CorporationaEUR(tm)s share capital, with cancellation of the shareholdersaEUR(tm) preemptive subscription right CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to issue, through an offer referred to in Article L. 411-2, 1o of the French Monetary and Financial Code, ordinary shares and/or securities giving access to the share capital of the Corporation, resulting in a share capital increase, with cancellation of CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the number of shares to be issued in the event of a share capital increase with cancellation of the shareholdersaEUR(tm) preemptive subscription right CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of powers granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by issuing ordinary shares and/or securities giving access to the CorporationaEUR(tm)s share capital in consideration for contributions in kind in the event of a public exchange offer initiated by the Corporation CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of powers granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by issuing ordinary shares and/or securities giving access to the CorporationaEUR(tm)s share capital in consideration for contributions in kind granted to the Corporation, with cancellation of the shareholdersaEUR(tm) preemptive subscription r CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Approval of the consolidated financial statements for the fiscal year ended December 31, 2025 OTHER ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to share capital increases, with cancellation of the shareholdersaEUR(tm) preemptive subscription right, reserved to members of a company or group savings plan CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Amendments to the Articles of Association of the Corporation - Powers for formalities CORPORATE GOVERNANCE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Appropriation of profit and determination of dividend for the year ended December 31, 2025 CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Authorization given to the Board of Directors, for a period of eighteen months, to operate on the CorporationaEUR(tm)s shares CAPITAL STRUCTURE ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Agreements covered by Articles L.225-38 et seq. of the French Commercial Code EXTRAORDINARY TRANSACTIONS ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Renewal of Ms. Marie-Christine Coisne-RoquetteaEUR(tm)s term of office as a director DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Renewal of Ms. Anelise LaraaEUR(tm)s term of office as a director DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Renewal of Mr. Dierk PaskertaEUR(tm)s term of office as a director DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 NONE S000059012 TotalEnergies SE FR0000120271 05/29/2026 Appointment of Mr. Slawomir Krupa as a director DIRECTOR ELECTIONS ISSUER 34100 0 FOR 34100 NONE S000059012 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 CORPORATE GOVERNANCE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO ADVISE ON THE REMUNERATION REPORT COMPENSATION ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO REAPPOINT "PIETER VAN DER DOES" AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO REAPPOINT "ROELANT PRINS" AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO APPOINT "HERNA VERHAGEN" AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 11967 0 FOR 11967 FOR S000003123 Adyen NV NL0012969182 05/28/2026 PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 11967 0 FOR 11967 FOR S000003123 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO REAPPOINT "DAVID COLE" AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO REAPPOINT "PAULINE VAN DER MEER MOHR" AS MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO APPOINT "IRINE GAASBEEK" AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 12.A.(I) CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2025 REMUNERATION REPORT COMPENSATION ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO PAY OUT DIVIDEND CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 NN Group NV NL0010773842 05/21/2026 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Discussion and proposal to approve the statutory annual accounts of the company for the financial year 2025 and allocation of the results. CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to distribute a total dividend of EUR 3.75 per ageas SA/NV share. As an interim dividend of EUR 1.5 per ageas SA/NV share was already paid in December 2025, an additional EUR 2.25 will be payable as from 5 June 2026. CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to grant discharge of liability to the members of the Board of Directors for the financial year 2025. CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to grant discharge of liability to the auditor for the financial year 2025. CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Discussion and proposal to approve the remuneration report. CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to appoint, upon the positive advice of the Nomination and Corporate Governance Committee, the candidate nominated by BNP Paribas S.A., Mr Renaud Dumora, as a nonexecutive member of the Board of Directors of the company, for a period of four year CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to re-appoint Ms. Sonali Chandmal as an independent1 non-executive member of the Board of Directors of the company, for a period of four years, until the close of the Ordinary General Meeting of Shareholders in 2030. The Board of Directors confir CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to re-appoint Ms. Carolin Gabor as an independent2 non-executive member of the Board of Directors of the company, for a period of four years, until the close of the Ordinary General Meeting of Shareholders in 2030. The Board of Directors confirms CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to (i) authorize, for a period of three years starting on the date of the publication in the annexes to the Belgian State Gazette of the amendment to the Articles of Association resolved by the Extraordinary General Meeting of Shareholders which CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 05/20/2026 Proposal to authorize the Board of Directors of the company for a period of 24 months starting after the publication of the articles of association in the Annexes to the Belgian State Gazette, to acquire ageas SA/NV shares for a consideration equivalent t CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Annual Report and Accounts be received CORPORATE GOVERNANCE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Approval of Directors Remuneration Policy CORPORATE GOVERNANCE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Approval of Directors Remuneration Report COMPENSATION ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Appointment of Holly Keller Koeppel as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Appointment of Clare Scherrer as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Dick Boer as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Ann Godbehere as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Sinead Gorman as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Jane H. Lute as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Sir Andrew Mackenzie as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Sir Charles Roxburgh as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Wael Sawan as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Abraham Bram Schot as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Leena Srivastava as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Cyrus Taraporevala as a Director of the Company DIRECTOR ELECTIONS ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Reappointment of Auditors AUDIT-RELATED ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Remuneration of Auditors AUDIT-RELATED ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Authority to allot shares CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Authority to make on-market purchases of own shares CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Authority to make off-market purchases of own shares CAPITAL STRUCTURE ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Authority to make certain donations incur expenditure OTHER SOCIAL ISSUES ISSUER 52200 0 FOR 52200 FOR S000059012 Shell Plc GB00BP6MXD84 05/19/2026 Shareholder resolution CORPORATE GOVERNANCE SECURITY HOLDER 52200 0 AGAINST 52200 AGAINST S000059012 Lloyds Banking Group plc GB0008706128 05/14/2026 To receive the accounts and reports for the year ended 31 December 2025 CORPORATE GOVERNANCE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Sir Robin Budenberg DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Charlie Nunn DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Nathan Bostock DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect William Chalmers DIRECTOR ELECTIONS ISSUER 24636117 0 AGAINST 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Sarah Legg DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Amanda Mackenzie DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Harmeen Mehta DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Cathy Turner DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To elect Chris Vogelzang DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-elect Catherine Woods DIRECTOR ELECTIONS ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To approve the Directors Remuneration Policy CORPORATE GOVERNANCE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To approve the directors remuneration report COMPENSATION ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To declare and pay a final dividend CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To re-appoint Deloitte LLP as auditors AUDIT-RELATED ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the Audit Committee to set the remuneration of the auditors AUDIT-RELATED ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To approve the renewal of the Lloyds Banking Group North America Employee Stock Purchase Plan 2016 Rules COMPENSATION ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the Company and its subsidiaries to make political donations or incur political expenditure OTHER SOCIAL ISSUES ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the directors to allot shares CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To disapply pre-emption rights CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To disapply pre-emption rights in the event of financing an acquisition transaction or other capital investment CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To disapply pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the Company to purchase ordinary shares CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise the Company to purchase preference shares CAPITAL STRUCTURE ISSUER 24636117 0 FOR 24636117 FOR S000003123 Lloyds Banking Group plc GB0008706128 05/14/2026 To authorise reduced notice of a general meeting other than an annual general meeting CORPORATE GOVERNANCE ISSUER 24636117 0 FOR 24636117 FOR S000003123 BNP Paribas FR0000131104 05/12/2026 Approval of the parent company financial statements for the 2025 financial year OTHER ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation policy attributable to the Chief Executive Officer CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation policy attributable to the Deputy Chief Operating Officers COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on disclosures relating to compensation paid in 2025 or awarded in respect of the same financial year to all directors and corporate officers COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation paid in 2025 or awarded in respect of the same financial year to Mr. Jean Lemierre, Chairman of the Board of Directors COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation paid in 2025 or awarded in respect of the same financial year to Mr Jean-Laurent Bonnaf, Chief Executive Officer COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation paid in 2025 or awarded in respect of the same financial year to Mr Yann Grardin, Deputy Chief Executive Officer COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation paid in 2025 or awarded in respect of the same year to Mr. Thierry Laborde, Deputy Chief Executive Officer COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Advisory vote on the overall amount of compensation of any kind paid during 2025 to Executive Officers and certain categories of personnel COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to increase the share capital, maintaining preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to increase the share capital, with the removal of preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Approval of the consolidated financial statements for the 2025 financial year OTHER ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to increase the share capital, without preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares issued in consideration of securities tendered, within the limit of 10% of the share capital CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Overall limit on authorisations to issue shares with the removal of, or without, preferential subscription rights for existing shareholders CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to increase the share capital by capitalisation of reserves or earnings, share premiums or additional paid-in capital CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Overall limit on authorisations to issue shares with, without, or with the removal of, preferential subscription rights for existing shareholders CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to increase the share capital, without preferential subscription rights, by issuing super-subordinated contingent convertible bonds, that would only be converted into ordinary shares, within the limit of 10% of the share capital, if the CET1 ratio becomes lower than 5,125% CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Delegation of authority to the Board of directors to conduct transactions reserved for the members of the BNP Paribas Group Company Savings Plan, with the removal of preferential subscription rights, which may take the form of capital increases and/or reserved sales of securities COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Authorization for the Board of Directors to reduce the share capital by cancelling shares CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Amendment of the Articles of association regarding the administrator representing employees shareholders to comply with the Women on Boards directive transposition into French Law CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Authority to complete legal formalities CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Appropriation of net income for the 2025 financial year and determination of the dividend CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Special report of the Statutory Auditors on related party agreements and commitments falling within the scope of articles L. 225-38 et seq. of the French Commercial Code OTHER ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Authorization for BNP Paribas to buy back its own shares CAPITAL STRUCTURE ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Reappointment of a Director (Mr. Jean Lemierre) DIRECTOR ELECTIONS ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Reappointment of a Director (Mr. Jacques Aschenbroich) DIRECTOR ELECTIONS ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation policy attributable to Directors COMPENSATION ISSUER 25900 0 FOR 25900 NONE S000059012 BNP Paribas FR0000131104 05/12/2026 Vote on the components of the compensation policy attributable to the Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 25900 0 FOR 25900 NONE S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To receive the Annual Report and Accounts 2025 OTHER ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Directors to allot any repurchased shares CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Company to purchase its own ordinary shares CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To approve the form of share repurchase contract CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Directors to allot equity securities in relation to the issue of Contingent Convertible Securities CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To call general meetings (other than an AGM) on 14 clear days' notice CORPORATE GOVERNANCE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 Shareholder requisitioned resolution: Midland Clawback Campaign 1 COMPENSATION ISSUER 194800 0 AGAINST 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 Shareholder requisitioned resolution: Midland Clawback Campaign 2 COMPENSATION ISSUER 194800 0 AGAINST 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To approve the Directors' Remuneration Report COMPENSATION ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To elect Wei Sun Christianson as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Geraldine Buckingham as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Rachel Duan as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Georges Elhedery as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Dame Carolyn Fairbairn as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect James Forese as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Steven Guggenheimer as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Manveen (Pam) Kaur as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Dr Jose Antonio Meade Kuribrena as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Kalpana Morparia as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Eileen Murray as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Brendan Nelson as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-elect Swee Lian Teo as a Director DIRECTOR ELECTIONS ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company AUDIT-RELATED ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Group Audit Committee to determine the remuneration of the Auditor AUDIT-RELATED ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Company to make political donations OTHER SOCIAL ISSUES ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To disapply pre-emption rights CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 HSBC Holdings plc GB0005405286 05/08/2026 To further disapply pre-emption rights for acquisitions CAPITAL STRUCTURE ISSUER 194800 0 FOR 194800 FOR S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 To adopt the remuneration report COMPENSATION ISSUER 122200 0 FOR 122200 FOR S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 To approve the grant of LTI Conditional Rights under the Company's LTI Plan for 2026 to the Group CEO COMPENSATION ISSUER 122200 0 FOR 122200 FOR S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 To re-elect Penny James as a director DIRECTOR ELECTIONS ISSUER 122200 0 FOR 122200 FOR S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 Amend the company's constitution CORPORATE GOVERNANCE SECURITY HOLDER 122200 0 AGAINST 122200 AGAINST S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 Disclosure of climate risks to QBE ENVIRONMENT OR CLIMATE SECURITY HOLDER 122200 0 AGAINST 122200 AGAINST S000059012 QBE Insurance Group Ltd. AU000000QBE9 05/08/2026 Climate risk governance ENVIRONMENT OR CLIMATE SECURITY HOLDER 122200 0 AGAINST 122200 AGAINST S000059012 Klepierre FR0000121964 05/07/2026 Approval of the Company financial statements for the fiscal year ended December 31, 2025 aEUR" Confirmation of the absence of non-deductible expenses and costs OTHER ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the fixed, variable and exceptional components of the total compensation and benefits in kind paid during or allotted for the fiscal year ended December 31, 2025 to David Simon in his capacity as Chairman of the Supervisory Board COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the fixed, variable and exceptional components of the total compensation and benefits in kind paid during or allotted for the fiscal year ended December 31, 2025 to Jean-Marc Jestin in his capacity as Chairman of the Executive Board COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the fixed, variable and exceptional components of the total compensation and benefits in kind paid during or allotted for the fiscal year ended December 31, 2025 to Stephane Tortajada in his capacity as member of the Executive Board COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the 2026 compensation policy for the Chairman of the Supervisory Board and the other members of the Supervisory Board COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the 2026 compensation policy for the Chairman of the Executive Board COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the 2026 compensation policy for the members of the Executive Board (excluding the Chairman) COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Authorization to be granted to the Executive Board to require the Company to purchase its own shares under the terms of Article L. 22-10-62 of the French Commercial Code, for a period of 18 months, not to be used during a public offer initiated by a third party CAPITAL STRUCTURE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Amendment to Article 11 of the CompanyaEUR(tm)s bylaws concerning staggered terms of office CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Amendment to Article 17 of the CompanyaEUR(tm)s bylaws concerning the relocation of the registered office CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Amendment to Article 23 of the CompanyaEUR(tm)s bylaws concerning the compensation of members of the Executive Board CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the consolidated financial statements for the fiscal year ended December 31, 202 OTHER ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Amendment to Articles 27 and 29 of the CompanyaEUR(tm)s bylaws concerning the updating of textual references CORPORATE GOVERNANCE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Ratification of the provisional appointment of Emmanuel Cronier as a member of the Supervisory Board to replace David Simon DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Powers for formalities OTHER ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Appropriation of net income for the fiscal year ended December 31, 2025 and setting of the dividend and dividend payment date CAPITAL STRUCTURE ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the Statutory Auditors' special report on the agreements referred to in Article L. 225-86 of the French Commercial Code OTHER ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Re-appointment of Nadine Glicenstein as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Re-appointment of Florence von Erb as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Re-appointment of Stanley Shashoua as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Appointment of Ludovic Jacquot as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 37100 0 FOR 37100 NONE S000059012 Klepierre FR0000121964 05/07/2026 Approval of the information referred to in paragraph I of Article L. 22-10-9 of the French Commercial Code relating to the compensation of corporate officers paid during or allotted for the fiscal year ended December 31, 2025 COMPENSATION ISSUER 37100 0 FOR 37100 NONE S000059012 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To receive the audited Financial Statements of the Company and the directors and auditors report thereon OTHER ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To approve the Directors Remuneration Report COMPENSATION ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To declare a final dividend CAPITAL STRUCTURE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect Richard Solomons as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 AGAINST 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To elect Mike Duffy as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect Paul Edgecliffe-Johnson as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 AGAINST 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect Brian Baldwin as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect David Frear as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect Sally Johnson as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To elect Sam Mitchell as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect John Pettigrew as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To elect Leanne Sheraton as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-elect Cathy Turner as a Director DIRECTOR ELECTIONS ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To re-appoint PricewaterhouseCoopers LLP as auditor AUDIT-RELATED ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the Directors to agree the auditors remuneration AUDIT-RELATED ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the making of political donations OTHER SOCIAL ISSUES ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To approve the Rentokil Initial plc Share Plan COMPENSATION ISSUER 3177653 0 AGAINST 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To approve the Rentokil Initial plc Executive Director Buyout Plan COMPENSATION ISSUER 3177653 0 AGAINST 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments CAPITAL STRUCTURE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the Directors to make market purchases of the Companys own shares CAPITAL STRUCTURE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Rentokil Initial Plc. GB00B082RF11 05/07/2026 To authorise the calling of a general meeting other than an annual general meeting on 14 days clear notice CORPORATE GOVERNANCE ISSUER 3177653 0 FOR 3177653 FOR S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of statutory financial statements for the 2025 fiscal year OTHER ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Determination of the total annual compensation of the Directors COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the Directors' compensation policy CORPORATE GOVERNANCE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Renewal of the term of office of Mr. Anders Runevad DIRECTOR ELECTIONS ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Appointment of Mrs. Ellyn Shook as a Director DIRECTOR ELECTIONS ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Appointment of Mr. Franois Jackow as a Director DIRECTOR ELECTIONS ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Opinion on the Company's climate strategy ENVIRONMENT OR CLIMATE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Authorization granted to the Board of Directors to buy back Company shares CAPITAL STRUCTURE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the Company without shareholders' preferential subscription right reserved for a category of persons CAPITAL STRUCTURE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the Company without shareholders' preferential subscription right reserved for one or more named persons COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Delegation of authority to the Board of Directors to undertake capital increases reserved for participants in a company savings plan without shareholders' preferential subscription right COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of consolidated financial statements for the 2025 fiscal year OTHER ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Delegation of authority to the Board of Directors to undertake capital increases reserved for employees of certain non-French subsidiaries of the Group, directly or via entities acting to offer those employees benefits comparable to those offered to participants in a company savings plan without shareholders' preferential subscription right COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Amendment to Article 19 of the Company's Articles of Association to comply with the regulatory provisions CORPORATE GOVERNANCE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Powers for formalities OTHER ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Appropriation of profit for the fiscal year and setting the dividend CAPITAL STRUCTURE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of regulated agreements governed by Article L. 225-38 et seq. of the French Commercial Code EXTRAORDINARY TRANSACTIONS ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the information on the Directors' and the Corporate Officers' compensation paid or granted for the fiscal year ending December 31, 2025 mentioned in Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the components of the total compensation and benefits of all types paid during the 2025 fiscal year or awarded in respect of the said fiscal year to Mr. Olivier Blum in his capacity as Chief Executive Officer COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the components of the total compensation and benefits of all types paid during the 2025 fiscal year or awarded in respect of the said fiscal year to Mr. Jean-Pascal Tricoire in his capacity as Chairman of the Board of Directors COMPENSATION ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the compensation policy for the Chief Executive Officer CORPORATE GOVERNANCE ISSUER 54036 0 FOR 54036 NONE S000003123 Schneider Electric SE FR0000121972 05/07/2026 Approval of the compensation policy for the Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 54036 0 FOR 54036 NONE S000003123 GSK Plc GB00BN7SWP63 05/06/2026 To receive and adopt the 2025 Annual Report OTHER ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Gavin Screaton as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-appoint the auditor AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To determine the remuneration of the auditor AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure OTHER SOCIAL ISSUES ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To approve the Annual report on remuneration COMPENSATION ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To disapply pre-emption rights - general power CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To disapply pre-emption rights - in connection with an acquisition or specified capital investment CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To authorise the company to purchase its own shares CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To authorise exemption from statement of name of senior statutory auditor CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To authorise reduced notice of a general meeting other than an AGM CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To approve amendments to the Articles of Association CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To approve amendments to the Remuneration policy COMPENSATION ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To elect Luke Miels as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 GSK Plc GB00BN7SWP63 05/06/2026 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Receipt of the 2025 Annual Report OTHER ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Jennifer Nason as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Joc O'Rourke as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Sharon Thorne as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Ngaire Woods CBE as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Ben Wyatt as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Re-appointment of auditors AUDIT-RELATED ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Remuneration of auditors AUDIT-RELATED ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Authority to make political donations OTHER SOCIAL ISSUES ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Renewal of on-market share buy-back authority CAPITAL STRUCTURE ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Approval of the Directors' Remuneration Report: Implementation Report COMPENSATION ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 Approval of potential termination benefits COMPENSATION ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To elect Simon Trott as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Dominic Barton BBM as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Peter Cunningham as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Dean Dalla Valle as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 RIO Tinto Ltd. AU000000RIO1 05/06/2026 To re-elect Susan Lloyd-Hurwitz AM as a Director DIRECTOR ELECTIONS ISSUER 21700 0 FOR 21700 FOR S000059012 Air Liquide S.A FR0000120073 05/05/2026 Approval of the Company Financial Statements for the fiscal year ended December 31, 2025 OTHER ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2025 to Mr Benot Potier, Chairman of the Board of Directors COMPENSATION ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of information relating to the remuneration of corporate officers stated in article L. 22-10-9 I of the French Commercial Code COMPENSATION ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the remuneration policy applicable to the Chief Executive Officer CORPORATE GOVERNANCE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the remuneration policy applicable to the Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the remuneration policy applicable to Directors CORPORATE GOVERNANCE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Authorization granted to the Board of Directors for a period of 24 months to reduce the share capital by cancelation of treasury shares CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Delegation of authority granted to the Board of Directors for a period of 26 months to increase the share capital through the incorporation of additional paid-in capital, reserves, profits or any other amounts, for a maximum amount of 320 million euros CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Delegation of authority granted to the Board of Directors for a period of 26 months to perform share capital increases, with cancelation of preferential subscription rights, reserved for members of a Company or Group Savings Plan CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Delegation of authority granted to the Board of Directors for a period of 18 months to perform share capital increases, with cancelation of preferential subscription rights, reserved for a category of beneficiaries CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Powers for formalities OTHER ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2025 OTHER ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Appropriation of 2025 earnings; setting of the dividend CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Authorization granted to the Board of Directors for a period of 18 months to allow the Company to trade in its own shares CAPITAL STRUCTURE ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Renewal of the term of office of Mr. Benot Potier as Director of the Company DIRECTOR ELECTIONS ISSUER 227319 0 AGAINST 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Renewal of the term of office of Mr. Franois Jackow as Director of the Company DIRECTOR ELECTIONS ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Renewal of the term of office of Mrs. Annette Winkler as Director of the Company DIRECTOR ELECTIONS ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Statutory Auditors' Special Report on agreements covered by the articles L. 225-38 et seq. of the French Commercial Code AUDIT-RELATED ISSUER 227319 0 FOR 227319 NONE S000003123 Air Liquide S.A FR0000120073 05/05/2026 Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2025 to Mr Franois Jackow, Chief Executive Officer COMPENSATION ISSUER 227319 0 FOR 227319 NONE S000003123 Drax Group GB00B1VNSX38 04/30/2026 To receive the Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To approve the annual statement to shareholders by the Chair of the Remuneration Committee and the Annual Report on Remuneration COMPENSATION ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To approve the Directors Remuneration Policy CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To approve the final dividend CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To elect Frank Lemmink as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To elect Mark Clare as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect Andrea Bertone as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect Will Gardiner as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect John Baxter as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect Kim Keating as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect David Nussbaum as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect Erika Peterman as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-elect Rob Shuter as a Director of the Company DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To re-appoint PricewaterhouseCoopers LLP as auditor AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority for the Directors to determine the auditors remuneration AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority to make political donations to specified limits OTHER SOCIAL ISSUES ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority to allot shares CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority to make non pre-emptive share allotments CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Additional disapplication of of pre-emption rights CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority to purchase own shares CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 Authority to call a General Meeting on not less than 14 days notice CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000059012 Drax Group GB00B1VNSX38 04/30/2026 To approve an amendment to the LTIP Rules COMPENSATION ISSUER 155000 0 FOR 155000 FOR S000059012 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To receive the Companys accounts and the reports of the Directors and the auditor for the year ended 31 December 2025 CORPORATE GOVERNANCE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To approve the Directors remuneration policy set out on pages 88 to 99 of the Annual Report 2025 to take effect from the conclusion of the AGM CORPORATE GOVERNANCE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To approve the Directors remuneration report for the year ended 31 December 2025 COMPENSATION ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To declare a final dividend of 5.0 pence per ordinary share for the financial year ended 31 December 2025 CAPITAL STRUCTURE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Dame Anita Frew as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Tufan Erginbilgic as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Helen McCabe as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 AGAINST 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect George Culmer as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Birgit Behrendt as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 AGAINST 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Stuart Bradie as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Lord Jitesh Gadhia as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Beverly Goulet as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Nick Luff as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Wendy Mars as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Paulo Cesar Silva as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-elect Dame Angela Strank as a Director of the Company DIRECTOR ELECTIONS ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To re-appoint PricewaterhouseCoopers LLP as the Companys auditor AUDIT-RELATED ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To authorise the Audit Committee on behalf of the Board to set the auditors remuneration AUDIT-RELATED ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To authorise political donations and political expenditure OTHER SOCIAL ISSUES ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To disapply pre-emption rights CAPITAL STRUCTURE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To further disapply pre-emption rights for acquisitions or specified capital investments CAPITAL STRUCTURE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Rolls-Royce Holdings Plc GB00B63H8491 04/30/2026 To authorise the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1472865 0 FOR 1472865 FOR S000003123 Sanofi FR0000120578 04/29/2026 Approval of the individual company financial statements for the year ended December 31, 2025 OTHER ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Paul Hudson, Chief Executive Officer COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Setting of the amount of directors' compensation COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the compensation policy for directors CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the compensation policy for the Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the compensation policy for Paul Hudson, Chief Executive Officer until end-of-day on February 17, 2026 CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the compensation policy for Olivier Charmeil, Interim Chief Executive Officer COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the compensation policy for Beln Garijo, future Chief Executive Officer COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Amendment to the Company's Articles of Association CORPORATE GOVERNANCE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the consolidated financial statements for the year ended December 31, 2025 OTHER ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital to categories of beneficiaries consisting of employees and corporate officers of foreign subsidiaries, with waiver of preemptive rights in their favor COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Powers to carry out formalities OTHER ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Appropriation of profits for the year ended December 31, 2025 and declaration of dividend CAPITAL STRUCTURE ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Reappointment of Christophe Babule as a director DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Reappointment of Jean-Paul Kress as a director DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Appointment of Beln Garijo as a director DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Appointment of Christel Heydemann as a director DIRECTOR ELECTIONS ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 Sanofi FR0000120578 04/29/2026 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Frdric Ouda, Chairman of the Board COMPENSATION ISSUER 30200 0 FOR 30200 NONE S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To receive the 2025 Report and Accounts OTHER ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Geeta Gopalan as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To elect Albert Hitchcock as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Stuart Lewis as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Gill Whitehead as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Lena Wilson as director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To appoint PricewaterhouseCoopers LLP as auditor of the company AUDIT-RELATED ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To authorise the Group Audit Committee to fix the remuneration of the auditors AUDIT-RELATED ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the directors' general authority to allot shares in the company CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the financing of a transaction CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To approve the Annual remuneration report in the Directors' remuneration report COMPENSATION ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares. Refer to NOM. CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the authority to permit the holding of General Meetings on 14 clear days' notice CORPORATE GOVERNANCE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the authority in respect of political donations and expenditure by the company in terms of sections 366 and 367 of the Companines Act 2006 OTHER SOCIAL ISSUES ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To renew the authority for the company on a recognised investment exchange CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To authorise the company to make off-market purchases of preference shares CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To declare a final dividend of 23 pence per ordinary share CAPITAL STRUCTURE ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Rick Haythornthwaite as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Paul Thwaite as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Katie Murray as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To elect Josh Critchley as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Roisin Donnelly as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 NatWest Group Plc GB00BM8PJY71 04/28/2026 To re-elect Patrick Flynn as a director DIRECTOR ELECTIONS ISSUER 248100 0 FOR 248100 FOR S000059012 RELX Plc GB00B2B0DG97 04/23/2026 To receive the 2025 Annual Report OTHER ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Alistair Cox as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect June Felix as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Andy Halford as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Charlotte Hogg as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Andrew Sukawaty as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Bianca Tetteroo as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Suzanne Wood as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve authority to allot shares CAPITAL STRUCTURE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve Authority to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve additional authority to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve the Directors Remuneration Policy COMPENSATION ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve authority to purchase own shares CAPITAL STRUCTURE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve 14 day notice period for general meetings CORPORATE GOVERNANCE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Approve the Directors Remuneration Report COMPENSATION ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Declaration of a final dividend CAPITAL STRUCTURE ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Re-appointment of auditor AUDIT-RELATED ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 Authorise Audit Committee of the Board to set auditor remuneration AUDIT-RELATED ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Paul Walker as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Erik Engstrom as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 FOR 512628 FOR S000003123 RELX Plc GB00B2B0DG97 04/23/2026 To re-elect Nick Luff as a Director of the Company DIRECTOR ELECTIONS ISSUER 512628 0 AGAINST 512628 FOR S000003123 ABN AMRO Bank N.V. NL0011540547 04/22/2026 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Remuneration Report for 2025 (advisory vote) COMPENSATION ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Adoption of the audited 2025 Annual Financial Statements OTHER ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Dividend proposal CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Discharge of each member of the Executive Board in office during the financial year 2025 for the performance of his or her duties during 2025 CORPORATE GOVERNANCE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Discharge of each member of the Supervisory Board in office during the financial year 2025 for the performance of his or her duties during 2025 CORPORATE GOVERNANCE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Reappointment of Sarah Russell as member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Appointment of Jean-Pierre Mustier as member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 CROSS-BORDER MERGER ABN AMRO AND HAUCK AUFHUSER LAMPE PRIVATBANK AG EXTRAORDINARY TRANSACTIONS ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Authorisation to issue shares and/or grant rights to subscribe for shares CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Authorisation to limit or exclude pre-emptive rights CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 ABN AMRO Bank N.V. NL0011540547 04/22/2026 Authorisation to acquire (depositary receipts for) shares in ABN AMROs own capital CAPITAL STRUCTURE ISSUER 58800 0 FOR 58800 FOR S000059012 Ageas SA/NV BE0974264930 04/22/2026 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 Ageas SA/NV BE0974264930 04/22/2026 ACQUISITION OF AGEAS SA/NV SHARES EXTRAORDINARY TRANSACTIONS ISSUER 23900 0 FOR 23900 FOR S000059012 Astrazeneca plc GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2025 CORPORATE GOVERNANCE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor AUDIT-RELATED ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Michel Demare DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Pascal Soriot DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 13686 0 AGAINST 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Phillip Broadley DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Euan Ashley DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Birgit Conix DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Rene Haas DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Karen Knudsen DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Diana Layfield DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the follwing Directors: Anna Manz DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Sheri McCoy DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Tony Mok DIRECTOR ELECTIONS ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To re-elect the following Directors: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 13686 0 AGAINST 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2025 COMPENSATION ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To renew the authorisation to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise the Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments CAPITAL STRUCTURE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To authorise the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 13686 0 FOR 13686 FOR S000003123 Astrazeneca plc GB0009895292 04/09/2026 To reduce the notice period for general meetings CORPORATE GOVERNANCE ISSUER 13686 0 FOR 13686 FOR S000003123 Danske Bank AS DK0010274414 03/26/2026 The Board of Directors' proposal to renew the existing indemnification of directors and officers with effect until the annual general meeting in 2027 CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Proposal from shareholder ActionAid Denmark CORPORATE GOVERNANCE SECURITY HOLDER 45400 0 AGAINST 45400 AGAINST S000059012 Danske Bank AS DK0010274414 03/26/2026 Proposal from shareholder Joergen Dahlberg CORPORATE GOVERNANCE SECURITY HOLDER 45400 0 AGAINST 45400 AGAINST S000059012 Danske Bank AS DK0010274414 03/26/2026 Proposal from shareholder Wismann Holding ApS CORPORATE GOVERNANCE SECURITY HOLDER 45400 0 AGAINST 45400 AGAINST S000059012 Danske Bank AS DK0010274414 03/26/2026 Proposal from shareholder Wismann Holding ApS CORPORATE GOVERNANCE SECURITY HOLDER 45400 0 AGAINST 45400 AGAINST S000059012 Danske Bank AS DK0010274414 03/26/2026 Authorisation to the chairman of the general meeting CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Submission of the Annual Report 2025 for adoption OTHER ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Proposal for allocation of profit according to the adopted Annual Report 2025 CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Presentation of the Remuneration Report 2025 for approval by an advisory vote COMPENSATION ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Adoption of the Remuneration Policy 2026 CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 The Board of Directors' proposal for remuneration of the Board of Directors in 2026 COMPENSATION ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 The Board of Directors proposes election of the number of candidates nominated by the Board of Directors at the annual general meeting at the latest CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Martin Blessing DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Martin Noerkjaer Larsen DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Jacob Dahl DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Lieve Mostrey DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Allan Polack DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Rafael Salinas DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Marianne Soerensen DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-election of Helle Valentin DIRECTOR ELECTIONS ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab AUDIT-RELATED ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Amendment of the Articles of Association regarding reduction of Danske Bank's share capital by nominally DKK 191,796,230 by cancellation of shares CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Amendment of the Articles of Association regarding extension by one year and reduction of the existing authorisations in articles 6.1 and 6.2 for capital increases with pre-emption rights and issuance of convertible debt CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Amendment of the Articles of Association regarding extension by one year and reduction of the existing authorisation in article 6.5.a for capital increases without pre-emption rights CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Amendment of the Articles of Association regarding extension by one year of the existing authorisation in articles 6.5.b and 6.6 for capital increases without pre-emption rights and issuance of convertible debt CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 General amendment of the Articles of Association CORPORATE GOVERNANCE ISSUER 45400 0 FOR 45400 NONE S000059012 Danske Bank AS DK0010274414 03/26/2026 Renewal of the existing authorisation to acquire own shares CAPITAL STRUCTURE ISSUER 45400 0 FOR 45400 NONE S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Directors Remuneration Report COMPENSATION ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To declare a final dividend CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect T Esperdy DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect S Clark DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect N Edozien DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect A Gilchrist DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect J Hamilton DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect A Johnson DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect R Kunze-Concewitz DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect L Paravicini DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To re-elect J Stanton DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To elect A Luersman DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 To elect M McGowan DIRECTOR ELECTIONS ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Reappointment of Auditor AUDIT-RELATED ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Remuneration of Auditor AUDIT-RELATED ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Political donations expenditure OTHER SOCIAL ISSUES ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Authority to allot securities CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Purchase of own shares CAPITAL STRUCTURE ISSUER 31600 0 FOR 31600 FOR S000059012 Imperial Brands Plc GB0004544929 01/28/2026 Notice period for general meetings CORPORATE GOVERNANCE ISSUER 31600 0 FOR 31600 FOR S000059012