APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER153120FOR15312FORS000088753 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER153120AGAINST15312FORS000088753 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER717700FOR71770FORS000088749 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER717700FOR71770AGAINSTS000088749 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER408300FOR40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER408300AGAINST40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER408300AGAINST40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER408300AGAINST40830FORS000088752 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER408300AGAINST40830FORS000088752 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026.AUDIT-RELATEDISSUER298250FOR29825FORS000092334 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER298250AGAINST29825AGAINSTS000092334 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER14410ABSTAIN1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER14410ABSTAIN1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER14410ABSTAIN1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER14410ABSTAIN1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER14410ABSTAIN1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER14410FOR1441FORS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14410AGAINST1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER144101 YEAR1441AGAINSTS000092336 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER14410AGAINST1441FORS000092336 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Brian ArmstrongDIRECTOR ELECTIONSISSUER120680ABSTAIN12068AGAINSTS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER120680ABSTAIN12068AGAINSTS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Christa DaviesDIRECTOR ELECTIONSISSUER120680FOR12068FORS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Frederick E. Ehrsam IIIDIRECTOR ELECTIONSISSUER120680ABSTAIN12068AGAINSTS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER120680FOR12068FORS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Chris LehaneDIRECTOR ELECTIONSISSUER120680FOR12068FORS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Tobias LütkeDIRECTOR ELECTIONSISSUER120680FOR12068FORS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Gokul RajaramDIRECTOR ELECTIONSISSUER120680ABSTAIN12068AGAINSTS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Fred WilsonDIRECTOR ELECTIONSISSUER120680FOR12068FORS000088754 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER120680FOR12068FORS000088754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4200FOR420FORS000092337 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER4200AGAINST420FORS000092337 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER193060FOR19306FORS000086192 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company.AUDIT-RELATEDISSUER193060AGAINST19306AGAINSTS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: William Lei DingDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Alice Yu-Fen ChengDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Grace Hui TangDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Joseph Tze Kay TongDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Michael Man Kit LeungDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Kok Chung Johnny ChanDIRECTOR ELECTIONSISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to ratify and approve the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for U.S. financial reporting and Hong Kong financial reporting purposes ...(due to space limits, see proxy material for full proposal).AUDIT-RELATEDISSUER454439AGAINST45AGAINSTS000086192 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to allot, issue or deal with additional ordinary shares in the share capital of the Company (the "Shares") and/or American depositary shares (the "ADSs") representing Shares not exceeding 10% of the total number of issued and outstanding Shares...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER454439AGAINST45AGAINSTS000086192 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of the 2026 Annual General Meeting of Shareholders.CAPITAL STRUCTUREISSUER454439FOR45FORS000086192 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to amend and restate the Company's Amended and Restated 2019 Share Incentive Plan as the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER454439AGAINST45AGAINSTS000086192 NETEASE, INC.64110W102US64110W102706/23/2026Conditional on the passing of the foregoing resolution 5(a), as an ordinary resolution, to approve and adopt the Consultant Sublimit as defined in the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER454439AGAINST45AGAINSTS000086192 NETEASE, INC.64110W102US64110W102706/23/2026As a special resolution, to amend the existing memorandum and articles of association of the Company by adopting the proposed Third Amended and Restated Memorandum...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER454439FOR45FORS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520AGAINST12352AGAINSTS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520AGAINST12352AGAINSTS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520FOR12352FORS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520AGAINST12352AGAINSTS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520FOR12352FORS000086192 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER123520FOR12352FORS000086192 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Mitchel Sayare, Ph.D.DIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Vipin K. Garg, Ph.D.DIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: John M. GillDIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Philip L. HodgesDIRECTOR ELECTIONSISSUER9166166541ABSTAIN9166AGAINSTS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Diane Jorkasky, M.D.DIRECTOR ELECTIONSISSUER9166166541ABSTAIN9166AGAINSTS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Wayne PisanoDIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Klaus O. Schafer MD MPHDIRECTOR ELECTIONSISSUER9166166541ABSTAIN9166AGAINSTS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Catherine Sohn, Pharm DDIRECTOR ELECTIONSISSUER9166166541ABSTAIN9166AGAINSTS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Teri LawverDIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Jerome DursoDIRECTOR ELECTIONSISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025Vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER9166166541FOR9166FORS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9166166541AGAINST9166AGAINSTS000085000 ALTIMMUNE INC.02155H200US02155H200409/25/2025Approve the authorization to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals.CORPORATE GOVERNANCEISSUER9166166541AGAINST9166AGAINSTS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER44821620FOR4482FORS000085000 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER44821620AGAINST4482FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060500834.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060500842.PDFOTHEROther Voting MattersISSUER16460000S000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER16460000S000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-ELECT DR. JINZI JASON WU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-ELECT MR. JIONG GU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF THE TREASURY SHARES OF THE COMPANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER16460000AGAINST1646000AGAINSTS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AND THE COMPANY MAY HOLD SUCH REPURCHASED SHARES IN TREASURYCAPITAL STRUCTUREISSUER16460000FOR1646000FORS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASEDCAPITAL STRUCTUREISSUER16460000AGAINST1646000AGAINSTS000085000 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED WITH THE PROPOSED AMENDMENTS AS SET OUT IN THE APPENDIX III OF THE CIRCULAR; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE IN CONNECTION WITH THE SPECIAL RESOLUTION NO. 7CORPORATE GOVERNANCEISSUER16460000FOR1646000FORS000085000 ASTRAZENECA PLC046353108US046353108911/03/2025To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting.CORPORATE GOVERNANCEISSUER153760FOR15376FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To confirm the 2025 interim dividendsCAPITAL STRUCTUREISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To appoint KPMG LLP as AuditorAUDIT-RELATEDISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to agree the remuneration of the AuditorAUDIT-RELATEDISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Michel DemaréDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Pascal SoriotDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Aradhana SarinDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Philip BroadleyDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Euan AshleyDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Birgit ConixDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Rene HaasDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Karen KnudsenDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Diana LayfieldDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Anna ManzDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Sheri McCoyDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Tony MokDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Marcus WallenbergDIRECTOR ELECTIONSISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020COMPENSATIONISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize limited political donationsOTHER SOCIAL ISSUESISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to allot sharesCAPITAL STRUCTUREISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to disapply pre-emption rights1CAPITAL STRUCTUREISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1CAPITAL STRUCTUREISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Company to purchase its own shares1CAPITAL STRUCTUREISSUER98190FOR9819FORS000085000 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To reduce the notice period for general meetings1CORPORATE GOVERNANCEISSUER98190FOR9819FORS000085000 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Michael T. HeffernanDIRECTOR ELECTIONSISSUER534130AGAINST53413AGAINSTS000085000 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Irina Antonijevic, M.D., Ph.D.DIRECTOR ELECTIONSISSUER534130AGAINST53413AGAINSTS000085000 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Robert J. HuginDIRECTOR ELECTIONSISSUER534130AGAINST53413AGAINSTS000085000 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.AUDIT-RELATEDISSUER534130FOR53413FORS000085000 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER534130FOR53413FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER337000S000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER337000AGAINST33700AGAINSTS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER337000FOR33700FORS000085000 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER337000FOR33700FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: Yuval CohenDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: Rachelle JacquesDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: Winston KungDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: John JenkinsDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: Anne AltmeyerDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026DIRECTOR: Yong BenDIRECTOR ELECTIONSISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026Approval of an amendment to the Corbus Pharmaceuticals Holdings, Inc. 2024 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder by 3,000,000 shares to 5,000,000 shares.COMPENSATIONISSUER234610AGAINST23461AGAINSTS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026Ratification of the Appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026Approval, on an advisory basis, of the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER234610FOR23461FORS000085000 CORBUS PHARMACEUTICALS HOLDINGS, INC.21833P301US21833P301005/13/2026To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2346101 YEAR23461FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803459.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803471.pdfOTHEROther Voting MattersISSUER23600000S000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER23600000S000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025CAPITAL STRUCTUREISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER23600000AGAINST2360000AGAINSTS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER23600000FOR2360000FORS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM)COMPENSATIONISSUER23600000AGAINST2360000AGAINSTS000085000 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM)CORPORATE GOVERNANCEISSUER23600000FOR2360000FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval, on an advisory basis, of the compensation paid to the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER84940FOR8494FORS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER84940FOR8494AGAINSTS000085000 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER84940AGAINST8494FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER70850FOR7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER70850AGAINST7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER70850AGAINST7085FORS000085000 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER70850AGAINST7085FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445412 DUE TO RECEIVED SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026APPROVE ALLOCATION OF INCOMEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER240830AGAINST24083AGAINSTS000085000 GUBRA A/SK4272R119DK006226647403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 900,000 TO CHAIR, DKK 600,000 FOR VICE CHAIR, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.01 TO 7.07 THANK YOU.OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT JACOB JELSING AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT ALEXANDER THOMAS MARTENSEN-LARSEN (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT ASTRID HAUG AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT ARNDT JUSTUS GEORG SCHOTTELIUS AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT MONIKA LESSL (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT NIELS VRANG AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026REELECT CLAUDIA MITCHELL AS DIRECTORDIRECTOR ELECTIONSISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026RATIFY PRICEWATERHOUSE COOPERS AS AUDITORSAUDIT-RELATEDISSUER240830ABSTAIN24083AGAINSTS000085000 GUBRA A/SK4272R119DK006226647403/26/2026AUTHORIZATION TO ACQUIRE TREASURY SHARESOTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026APPROVE ISSUANCE OF WARRANTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026AMEND ARTICLES RE: EQUITY-RELATEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026OTHER PROPOSALS FROM SHAREHOLDERS (NONE SUBMITTED)OTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER240830FOR24083FORS000085000 GUBRA A/SK4272R119DK006226647403/26/2026OTHER BUSINESSOTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER240830S000085000 GUBRA A/SK4272R119DK006226647403/26/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER240830S000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450165 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER48920S000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ARTICLE 31 (EXERCISE OF VOTING RIGHTS BY PROXY)CORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ARTICLE 33 (NUMBER OF DIRECTORS)CORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ARTICLE 36 (BY-ELECTION OF DIRECTORS)CORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ARTICLE 42-2 (COMMITTEES)CORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ARTICLE 44 (COMPOSITION OF THE AUDIT COMMITTEE)CORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ESTABLISHMENT OF ADDENDACORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF INSIDE DIRECTOR HWANG SANGYEONDIRECTOR ELECTIONSISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF INSIDE DIRECTOR KIM NAYOUNGDIRECTOR ELECTIONSISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF OUTSIDE DIRECTOR HAN TAEJUNDIRECTOR ELECTIONSISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF OUTSIDE DIRECTOR KIM TAEYOONDIRECTOR ELECTIONSISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM TAEYOONCORPORATE GOVERNANCEISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CHAE YIBAEDIRECTOR ELECTIONSISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER48920FOR4892FORS000085000 HANMI PHARM CO LTDY3063Q103KR712894000403/31/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER48920FOR4892FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900872.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900904.PDFOTHEROther Voting MattersISSUER1935000S000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1935000S000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1935000AGAINST193500AGAINSTS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER1935000FOR193500FORS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER1935000AGAINST193500AGAINSTS000085000 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER1935000AGAINST193500AGAINSTS000085000 MBX BIOSCIENCES55287L101US55287L101706/04/2026Election of two Class II Directors, each to serve until the Company's 2029 Annual Meeting of Stockholder and until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: Patrick J. HeronDIRECTOR ELECTIONSISSUER342640WITHHOLD34264AGAINSTS000085000 MBX BIOSCIENCES55287L101US55287L101706/04/2026Election of two Class II Directors, each to serve until the Company's 2029 Annual Meeting of Stockholder and until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: Edward T. MathersDIRECTOR ELECTIONSISSUER342640WITHHOLD34264AGAINSTS000085000 MBX BIOSCIENCES55287L101US55287L101706/04/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER342640FOR34264FORS000085000 METSERA, INC.59267L107US59267L107011/13/2025To adopt the Agreement and Plan of Merger, dated as of September 21, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Pfizer Inc., a Delaware corporation ("Parent"), Mayfair Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Metsera, Inc, ("Metsera"), pursuant to which Merger Sub will merge with and into Metsera (the "Merger"), with Metsera continuing as the surviving corporation in the Merger and as a wholly-owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER256070FOR25607FORS000085000 METSERA, INC.59267L107US59267L107011/13/2025To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER256070FOR25607FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER914290FOR91429FORS000085000 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER914290AGAINST91429FORS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER22180AGAINST2218AGAINSTS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER22180AGAINST2218AGAINSTS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER22180FOR2218FORS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER22180AGAINST2218AGAINSTS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER22180FOR2218FORS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22180FOR2218FORS000085000 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER22180FOR2218FORS000085000 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026DIRECTOR: David W.J. McGirrDIRECTOR ELECTIONSISSUER84630ABSTAIN8463AGAINSTS000085000 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026DIRECTOR: David P. Meeker, M.D.DIRECTOR ELECTIONSISSUER84630FOR8463FORS000085000 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER84630FOR8463FORS000085000 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER84630AGAINST8463AGAINSTS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0204/2026020401898.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0204/2026020401920.pdfOTHEROther Voting MattersISSUER7260000S000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE WITH THE REQUIREMENTS UNDER THE RELEVANT LAWS AND REGULATIONSEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN OF THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR INITIAL PUBLIC OFFERING OF H SHARES AND ITS LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGEEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGEEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE WITH THE SPIN-OFF RULESEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PURPOSE, COMMERCIAL RATIONALE, NECESSITY AND FEASIBILITY OF THE PROPOSED SPIN-OFF LISTINGEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANYS MAINTENANCE OF INDEPENDENCE AND CONTINUOUS OPERATING CAPABILITYEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO FOSUN ADGENVAX POSSESSING THE CORRESPONDING CAPABILITIES FOR STANDARDIZED OPERATIONSEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE BENEFITS OF THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE IN SAFEGUARDING THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORSEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLETENESS AND COMPLIANCE OF STATUTORY PROCEDURES FOR THE PROPOSED SPIN-OFF LISTING, AND THE VALIDITY OF SUBMITTED LEGAL DOCUMENTSEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDINGS OF CERTAIN DIRECTORS, SENIOR MANAGEMENT MEMBERS OF THE COMPANY AND THEIR AFFILIATED PARTIES IN THE COMPANY TO BE SPUN OFFEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD OR ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATED TO THE PROPOSED SPIN-OFF LISTINGEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGEEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0204/2026020401910.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0204/2026020401924.pdfOTHEROther Voting MattersISSUER7260000S000085000 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTDY7687D109CNE100001M7902/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF OF FOSUN ADGENVAX (A SUBSIDIARY OF THE COMPANY) FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGEEXTRAORDINARY TRANSACTIONSISSUER7260000FOR726000FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER327000S000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER327000FOR32700FORS000085000 STRUCTURE THERAPEUTICS, INC.86366E106US86366E106406/17/2026Election of the nominees for Class III director named below to hold office until the 2029 annual general meeting of shareholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER253780FOR25378FORS000085000 STRUCTURE THERAPEUTICS, INC.86366E106US86366E106406/17/2026Election of the nominees for Class III director named below to hold office until the 2029 annual general meeting of shareholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Raymond Stevens, Ph.D.DIRECTOR ELECTIONSISSUER253780FOR25378FORS000085000 STRUCTURE THERAPEUTICS, INC.86366E106US86366E106406/17/2026Election of the nominees for Class III director named below to hold office until the 2029 annual general meeting of shareholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Daniel G. WelchDIRECTOR ELECTIONSISSUER253780FOR25378FORS000085000 STRUCTURE THERAPEUTICS, INC.86366E106US86366E106406/17/2026To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER253780FOR25378FORS000085000 STRUCTURE THERAPEUTICS, INC.86366E106US86366E106406/17/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER253780FOR25378FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042900563.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042900555.pdfOTHEROther Voting MattersISSUER10960000S000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER10960000S000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO DECLARE THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO RE-ELECT MR. TSOI HOI SHAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO RE-ELECT MS. ZOU XIAN HONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO RE-ELECT MR. CHONG PENG OON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10960000AGAINST1096000AGAINSTS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SECURITIESCAPITAL STRUCTUREISSUER10960000AGAINST1096000AGAINSTS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER10960000FOR1096000FORS000085000 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTDG8813K108KYG8813K108506/23/2026TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANYCAPITAL STRUCTUREISSUER10960000AGAINST1096000AGAINSTS000085000 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: J. Matthew SingletonDIRECTOR ELECTIONSISSUER2076167838ABSTAIN20761AGAINSTS000085000 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: S. Kathryn Rouan, Ph DDIRECTOR ELECTIONSISSUER2076167838ABSTAIN20761AGAINSTS000085000 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO RATIFY THE SELECTION OF CBIZ CPAS P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER2076167838FOR20761FORS000085000 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER2076167838AGAINST20761AGAINSTS000085000 WAVE LIFE SCIENCES LTD.Y95308105SG999901471606/22/2026To approve the scheme of arrangement under Singapore law among Wave Life Sciences Ltd., a public company limited by shares incorporated under the laws of the Republic of Singapore ("Wave-Singapore"), the shareholders of Wave-Singapore and Wave Life Sciences, Inc., a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Wave-Singapore's notice of, and proxy statement relating to, the Special Meeting of Wave-Singapore shareholders.CORPORATE GOVERNANCEISSUER327780FOR32778FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026REELECT ALF GUNNAR MARTIN NICKLASSON AS DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026REELECT KIRSTEN AARUP DREJER AS DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026REELECT LEONARD KRUIMER AS DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026REELECT ELAINE SULLIVAN AS DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026REELECT ENRIQUE CONTERNO AS DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026ELECT IRIS LOEW FRIEDRICH AS NEW DIRECTORDIRECTOR ELECTIONSISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER431350AGAINST43135AGAINSTS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 100,000 FOR EACH DIRECTOR, AND 5,000 RSU FOR CHAIR, 1,000 RSU FOR VICE CHAIR AND 1,500 RSU FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK IN RSUSCOMPENSATIONISSUER431350AGAINST43135AGAINSTS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER431350FOR43135FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026OTHER BUSINESSOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/202623 FEB 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.06 TO 4.06 AND 5.01 THANK YOU.OTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/202620 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/202620 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/202623 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT FOR RESOLUTION 4.06 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781403/26/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER431350S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026ELECTION OF CAMILLA SYLVEST AS NEW MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER409440FOR40944FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026AUTHORIZATION TO THE CHAIR OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER409440FOR40944FORS000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION 1.01. THANK YOUOTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/202604 MAY 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/202604 MAY 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER409440S000085000 ZEALAND PHARMA A/SK9898X127DK006025781405/26/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER409440S000085000 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER438110AGAINST43811AGAINSTS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER438110AGAINST43811AGAINSTS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER438110FOR43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Approval 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 stockCOMPENSATIONISSUER438110AGAINST43811AGAINSTS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER438110AGAINST43811AGAINSTS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER438110FOR43811AGAINSTS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER438110AGAINST43811FORS000088751 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER438110FOR43811AGAINSTS000088751 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Vladimir TenevDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Baiju BhattDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. John HegemanDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Paula LoopDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Meyer MalkaDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Christopher PayneDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Jonathan RubinsteinDIRECTOR ELECTIONSISSUER521490AGAINST52149AGAINSTS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Susan SegalDIRECTOR ELECTIONSISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Dara TresederDIRECTOR ELECTIONSISSUER521490AGAINST52149AGAINSTS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Robert ZoellickDIRECTOR ELECTIONSISSUER521490AGAINST52149AGAINSTS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER521490FOR52149FORS000092321 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To 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-RELATEDISSUER521490FOR52149FORS000092321 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER155800S000093377 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER155800FOR15580FORS000093377 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER155800AGAINST15580AGAINSTS000093377 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER155800S000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER45180FOR4518FORS000093377 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER45180FOR4518AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER42800AGAINST4280AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER42800AGAINST4280AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER42800FOR4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Approval 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 stockCOMPENSATIONISSUER42800AGAINST4280AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER42800AGAINST4280AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER42800FOR4280AGAINSTS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER42800AGAINST4280FORS000093377 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER42800FOR4280AGAINSTS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER63390FOR6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER63390AGAINST6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER63390AGAINST6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER63390AGAINST6339FORS000093377 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER63390AGAINST6339FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026ELECTION OF INSIDE DIRECTOR PARK INWONDIRECTOR ELECTIONSISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026ELECTION OF OUTSIDE DIRECTOR KANG NAMHOONDIRECTOR ELECTIONSISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM EUNTAEDIRECTOR ELECTIONSISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER KANG NAMHOONCORPORATE GOVERNANCEISSUER168910FOR16891FORS000093377 DOOSAN ROBOTICS INC.Y2R0TK104KR745491000103/26/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER168910FOR16891FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER209000S000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER209000FOR20900FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER691000S000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Nagai, AkiraDIRECTOR ELECTIONSISSUER691000AGAINST69100AGAINSTS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Maruyama, AkiraDIRECTOR ELECTIONSISSUER691000AGAINST69100AGAINSTS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Kamijo, KazutoshiDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Shirasawa, NaomiDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yata, ShizukaDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yoshida, HaruhikoDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Fukuda, YoshioDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Hayashi, KazuhikoDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yoshikawa, MasaoDIRECTOR ELECTIONSISSUER691000FOR69100FORS000093377 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Corporate Auditor Asano, MinoruAUDIT-RELATEDISSUER691000FOR69100FORS000093377 HESAI GROUP428050108US428050108503/03/2026To consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles.CORPORATE GOVERNANCEISSUER31431070FOR314FORS000093377 HESAI GROUP428050108US428050108503/03/2026To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part A of Appendix I to the Circular), subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, and to authorize the Board to deal with all related filings and amendments (where necessary) procedures.CORPORATE GOVERNANCEISSUER31431070FOR314FORS000093377 HESAI GROUP428050108US428050108503/03/2026To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part B of Appendix I to the Circular) (to take effect if the Class-based Resolution if not passed at either the Class A Meeting or the Class B Meeting), and to authorize the Board to deal with all related filings and amendments (where necessary) procedures.CORPORATE GOVERNANCEISSUER31431070FOR314FORS000093377 HESAI GROUP428050108US428050108503/03/2026To approve the re-designation of 50,000,000 authorized but unissued and un-designated shares into Class B Ordinary Shares on a one-for-one basis.CAPITAL STRUCTUREISSUER31431070FOR314FORS000093377 HESAI GROUP428050108US428050108503/03/2026To give a general mandate to the Directors to allot, issue and deal with additional Class B Ordinary Shares in the Company not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares).CAPITAL STRUCTUREISSUER31431070AGAINST314AGAINSTS000093377 HESAI GROUP428050108US428050108503/03/2026To give a repurchase mandate to the Directors to repurchase Class B Ordinary Shares in the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares).CAPITAL STRUCTUREISSUER31431070FOR314FORS000093377 HESAI GROUP428050108US428050108503/03/2026To extend the general mandate granted to the Directors to allot, issue and deal with Class B Ordinary Shares by the number of Class B Ordinary Shares repurchased by the Company.CAPITAL STRUCTUREISSUER31431070AGAINST314AGAINSTS000093377 HESAI GROUP428050108US428050108506/26/2026To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Director(s)") and auditors of the Company for the year ended 31 December 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To re-elect Dr. Yifan Li as an executive Director;DIRECTOR ELECTIONSISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To re-elect Mr. Jia Ren as an independent non-executive Director;DIRECTOR ELECTIONSISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To re-elect Dr. Hui Wang as an independent non-executive Director;DIRECTOR ELECTIONSISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To authorize the board of Directors (the "Board") to fix the remuneration of the Directors.COMPENSATIONISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To re-appoint Messrs. Deloitte Touche Tohmatsu Certified Public Accountants LLP and Messrs. Deloitte Touche Tohmatsu as auditors of the Company and to authorise the Board to fix their remuneration.AUDIT-RELATEDISSUER572038732AGAINST5720AGAINSTS000093377 HESAI GROUP428050108US428050108506/26/2026To grant a general mandate to the Directors to allot, issue and deal with Class B Ordinary Shares and/or ADSs (as defined in the Circular) (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 STRUCTUREISSUER572038732AGAINST5720AGAINSTS000093377 HESAI GROUP428050108US428050108506/26/2026To grant a general mandate to the Directors to repurchase Class B Ordinary Shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER572038732FOR5720FORS000093377 HESAI GROUP428050108US428050108506/26/2026To extend the general mandate granted to the Directors to allot, issue and deal with additional Class B Ordinary Shares and/ or ADSs (including any sale and/or transfer of Class B Ordinary Shares out of treasury that are held as treasury shares) by the number of Class B Ordinary Shares and/or Class B Ordinary Shares underlying ADSs of repurchased by the Company.CAPITAL STRUCTUREISSUER572038732AGAINST5720AGAINSTS000093377 HESAI GROUP428050108US428050108506/26/2026Subject to and conditional upon (i) the Hong Kong Stock Exchange’s listing approval, and (ii) the compliance with the requirements from NASDAQ and the Listing Rules to effect the Share Subdivision (as defined below), each of the issued and unissued Ordinary Shares of par value of US$0.0001 each be and is hereby subdivided into eight (8) Ordinary Shares of par value of US$0.0000125 each (“Subdivided Shares”), and such Subdivided Shares shall rank pari passu in all respects with each other in accordance with the Memorandum and Articles of Association and have the same rights and privileges and be subject to the same restriction as the Shares in issue prior to the Share Subdivision (save for the voting rights and conversion rights in relation to the Subdivided Class A Ordinary Shares as set out in the Memorandum and Articles of Association), after all relevant conditions have been met, being a day on which the Hong Kong Stock Exchange is open for business of dealing in securities (the “Share Subdivision”), such that after the Share Subdivision, the authorized share capital of the Company be changed from US$100,000 divided into 1,000,000,000 shares of a par value of US$0.0001 each, comprising (i) 50,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, and (ii) 950,000,000 Class B Ordinary Shares of a par value of US$0.0001 each to US$100,000 divided into 8,000,000,000 Ordinary Shares of a par value of US$0.0000125 each, comprising (i) 400,000,000 Subdivided Class A Ordinary Shares of a par value of US$0.0000125 each, and (ii) 7,600,000,000 Subdivided Class B Ordinary Shares of a par value of US$0.0000125 each, and that any Director be and is hereby authorized for and on behalf of the Company to execute and deliver all such documents, instruments and agreements and to do all such acts or things deemed by such Director in his/her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in and/or for implementation of the Share Subdivision including but not limited to, arranging for necessary filings in the Cayman Islands, NASDAQ and Hong Kong, arranging to update the register of member of the Company and cancelling any Existing Share Certificates and issuing Subdivided Share Certificates to holders of the existing Shares pursuant to the Share Subdivision.CAPITAL STRUCTUREISSUER572038732FOR5720FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE THE BOARD'S DIVIDEND PROPOSALOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARECAPITAL STRUCTUREISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISTRIBUTION OF SHARES IN OCTAVE INTELLIGENCE PLC TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF OLA ROLLENCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF GUN NILSSONCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERGCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ERIK HUGGERSCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ANNIKA FALKENGRENCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF RALPH HAUPTERCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF TOMAS ELIASSONCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BJORN ROSENGRENCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF JOHN BRANDONCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BRETT WATSONCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO NORBERT HANKECORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO ANDERS SVENSSONCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER1354480AGAINST135448AGAINSTS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT SOFIA SCHORLING HOGBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1354480AGAINST135448AGAINSTS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT GUN NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ERIK HUGGERS AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ANNIKA FALKENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT RALPH HAUPTER AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT BJORN ROSENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026ELECT BJORN ROSENGREN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MIKAEL EKDAHL (CHAIR) AND JAN DWORSKY AS MEMBERS OF NOMINATING COMMITTEE; ELECT PATRICIA HEDELIUS AND ROGER T STORM AS NEW MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1354480AGAINST135448AGAINSTS000093377 HEXAGON ABW4R431112SE001596190904/24/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER1354480AGAINST135448AGAINSTS000093377 HEXAGON ABW4R431112SE001596190904/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1354480FOR135448FORS000093377 HEXAGON ABW4R431112SE001596190904/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1354480S000093377 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457039 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1354480S000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026TO ACCEPT 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026AMENDMENT TO THE PROCEDURES FOR THE PROVISION OF ENDORSEMENTS AND GUARANTEESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026AMENDMENT TO THE PROCEDURES FOR THE PROVISION OF LOANS TO OTHERSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1187470FOR118747FORS000093377 HIWIN TECHNOLOGIES CORPY3226A102TW000204900405/27/2026AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER1187470FOR118747FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEEDIRECTOR ELECTIONSISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIODIRECTOR ELECTIONSISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR LEE SEUNG JODIRECTOR ELECTIONSISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR CHOI YOUNG ILDIRECTOR ELECTIONSISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWADIRECTOR ELECTIONSISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF TREASURY STOCK DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER50610FOR5061FORS000093377 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER50610S000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER78000S000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, YoshinoriDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, YasuhikoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KatsuyaDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, HiroshiDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, HideoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Melanie BrockDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ino, SetsukoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kakihara, AtsukoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Imai, IchiroDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsukui, SusumuDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Hada, YukaDIRECTOR ELECTIONSISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER78000FOR7800FORS000093377 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER78000FOR7800FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER23000S000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000093377 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER23000FOR2300FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500105.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500111.pdfOTHEROther Voting MattersISSUER5204000S000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER5204000S000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MS. WEI CHING LIEN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MS. ZHANG YUXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MR. MOK KWAI PUI BILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MR. TATSUOHITO SAKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO APPOINT MS. XU HAILAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT OF MS. WEI CHING LIENCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. ZHANG YUXIACORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. XU HAILANCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YACORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILLCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKOCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIUCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. CHAN PAK HUNGCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. HU TING WUCORPORATE GOVERNANCEISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATIONS OF ITS EXECUTIVE DIRECTORSCOMPENSATIONISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5204000AGAINST520400AGAINSTS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY)CAPITAL STRUCTUREISSUER5204000AGAINST520400AGAINSTS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER5204000FOR520400FORS000093377 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 19CAPITAL STRUCTUREISSUER5204000AGAINST520400AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Amnon ShashuaDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Safroadu Yeboah-AmankwahDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Patrick BombachDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Nagasubramaniyan ChandrasekaranDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Elaine L. ChaoDIRECTOR ELECTIONSISSUER1306680FOR130668FORS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Eyal DeshehDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Claire C. McCaskillDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Frank D. YearyDIRECTOR ELECTIONSISSUER1306680FOR130668FORS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors David ZinsnerDIRECTOR ELECTIONSISSUER1306680WITHHOLD130668AGAINSTS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1306680FOR130668FORS000093377 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1306680AGAINST130668AGAINSTS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER380000S000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Kimura, KazumasaDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Takahashi, SeijiDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Usui, HiroshiDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Suzuki, MichihitoDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Iizuka, MariDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Mizukoshi, NaokoDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Hidaka, NaokiDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Shirahata, SeiichiroDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2026Appoint a Director Matsuyama, ShinakoDIRECTOR ELECTIONSISSUER380000FOR38000FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER129480FOR12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER129480FOR12948AGAINSTS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER129480AGAINST12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER129480AGAINST12948FORS000093377 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER129480AGAINST12948FORS000093377 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Phillip M. EylerDIRECTOR ELECTIONSISSUER438360FOR43836FORS000093377 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Angus PacalaDIRECTOR ELECTIONSISSUER438360ABSTAIN43836AGAINSTS000093377 OUSTER, INC.68989M202US68989M202606/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER438360FOR43836FORS000093377 OUSTER, INC.68989M202US68989M202606/17/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER438360AGAINST43836AGAINSTS000093377 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, from 100,000,000 to 200,000,000.CAPITAL STRUCTUREISSUER438360FOR43836FORS000093377 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER438360FOR43836FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. AmonDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. HendersonDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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) KolterDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. LivermoreDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. McLaughlinDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. MillerDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. RosenfeldDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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 TricoireDIRECTOR ELECTIONSISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER628801 YEAR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER62880FOR6288FORS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER62880FOR6288AGAINSTS000093377 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER62880AGAINST6288FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER52690FOR5269FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER52690FOR5269FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026ELECTION OF INSIDE DIRECTOR LEE JUNG HODIRECTOR ELECTIONSISSUER52690FOR5269FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026ELECTION OF INSIDE DIRECTOR HEO JUNG HODIRECTOR ELECTIONSISSUER52690FOR5269FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026ELECTION OF INSIDE DIRECTOR IM JUNG SOODIRECTOR ELECTIONSISSUER52690FOR5269FORS000093377 RAINBOW ROBOTICSY7S740108KR727781000803/30/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER52690FOR5269FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042401070.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042401090.PDFOTHEROther Voting MattersISSUER2523000S000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2523000S000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MR. LIU MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MR. NG YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MS. YANG RIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2523000AGAINST252300AGAINSTS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER2523000FOR252300FORS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER2523000AGAINST252300AGAINSTS000093377 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER2523000AGAINST252300AGAINSTS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: William P. GipsonDIRECTOR ELECTIONSISSUER6760FOR676FORS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Pam MurphyDIRECTOR ELECTIONSISSUER6760FOR676FORS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Robert W. SoderberyDIRECTOR ELECTIONSISSUER6760FOR676FORS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve, on an advisory basis, the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6760FOR676FORS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER6760FOR676FORS000093377 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.COMPENSATIONISSUER6760FOR676FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - KLAUS ROSENFELDCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - CLAUS BAUERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - DR. ASTRID FONTAINECORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - CHRISTOPHE HANNEQUINCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - ANDREAS SCHICKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - JENSSCHLERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - THOMAS STIERLECORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - UWE WAGNERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - SASCHA ZAPSCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - MATTHIAS ZINKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - GEORG F.W. SCHAEFFLERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SABINE BENDIEKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - GRIGORE BEUTURACORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR.-ING. HABIL PROF. E.H. MULT. DR. H.C. MULT. HANS-JRG BULLINGERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MANFRED EIBECKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DR. HOLGER ENGELMANNCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR. BERND GOTTSCHALKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DIPL. KFM. ULRIKE HASBARGENCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SUSANNE HECKELSBERGERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - LISA HINRICHSENCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - KR JOACHIM HIRSCHCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - THOMAS HHNCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MICHAEL KICKERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HANNA KHLERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SUSANNE LAUCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ANTJE MTHERIGCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HORST OTTCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DR. ALEXANDER PUTZCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. H.C. KATHERINA REICHECORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MAJA REUSCHCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - VOLKER ROBLCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - JRGEN SCHENKCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HELGA SCHNHOFFCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ULRICH SCHPPLEINCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ROBIN J. STALKERCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. TU GRAZ E.H. KR. ING. SIEGFRIED WOLFCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR.- ING. TONG ZHANGCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MARKUS ZIRKELCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION AND THE AUDITOR OF SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1159060AGAINST115906AGAINSTS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE REVISION OF THE REMUNERATION AND REMUNERATION SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1159060FOR115906FORS000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1159060S000093377 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1159060S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0915/2025091500480.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0915/2025091500484.pdfOTHEROther Voting MattersISSUER2504000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025TO CONSIDER AND IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE PROPOSED ADOPTION OF THE H SHARE OPTION SCHEMECOMPENSATIONISSUER2504000AGAINST250400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025TO CONSIDER AND IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS IN RELATION TO THE H SHARE OPTION SCHEMECOMPENSATIONISSUER2504000AGAINST250400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025TO CONSIDER AND IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE PROPOSED ADOPTION OF THE H SHARE AWARD SCHEMECOMPENSATIONISSUER2504000AGAINST250400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025TO CONSIDER AND IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS IN RELATION TO THE H SHARE AWARD SCHEMECOMPENSATIONISSUER2504000AGAINST250400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF710/09/2025TO APPROVE THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY PURSUANT TO THE H SHARE OPTION SCHEME AND THE H SHARE AWARD SCHEME (THE SHARE SCHEME), AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO AND IMPLEMENT THE SHARE SCHEMESCOMPENSATIONISSUER2504000AGAINST250400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121201596.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121201598.pdfOTHEROther Voting MattersISSUER2846000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE ABOLITION OF THE BOARD OF SUPERVISORS AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE REPEAL OF THE TERMS OF REFERENCE FOR BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2846000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD (EXCLUDING EMPLOYEE REPRESENTATIVE DIRECTOR): TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU PEICHAO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD (EXCLUDING EMPLOYEE REPRESENTATIVE DIRECTOR): TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD (EXCLUDING EMPLOYEE REPRESENTATIVE DIRECTOR): TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG YU AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD (EXCLUDING EMPLOYEE REPRESENTATIVE DIRECTOR): TO CONSIDER AND APPROVE THE ELECTION OF MR. LANG XULIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2846000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. NG JACK HO WAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE, THE ELECTION OF INDEPENDENT DIRECTOR OF THE SECOND SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF DR. HOU LINGLING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE SECOND SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE NON-INDEPENDENT DIRECTORSCOMPENSATIONISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE SECOND SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE INDEPENDENT DIRECTORSCOMPENSATIONISSUER2846000FOR284600FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE RULES GOVERNING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SYSTEM FOR THE ADMINISTRATION OF EXTERNAL GUARANTEESCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF712/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER2846000AGAINST284600AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: CLASS OF A SHARESCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: PAR VALUE OF EACH A SHARECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: NUMBER OF A SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: METHOD OF PRICINGCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: METHOD OF ISSUANCECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: PLACE OF LISTING OF THE A SHARESCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: SPECIFIC LISTING REQUIREMENTSCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: TIMING OF THE A SHARE OFFERINGCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: METHOD OF UNDERWRITINGCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: STRATEGIC PLACEMENTCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE A SHARE OFFERING AND LISTING OF THE A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: VALIDITY PERIOD OF THE RESOLUTIONSCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE USE OF PROCEEDS FROM THE A SHARE OFFERING AND PROJECTS FEASIBILITYCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD AND PERSONS AUTHORISED BY IT TO DEAL WITH MATTERS IN CONNECTION WITH THE COMPANYS APPLICATION FOR THE A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR UNDERTAKING ACCUMULATED UNRECOVERED LOSS PRIOR TO THE A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREOTHERApprove Provision for Asset ImpairmentISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PRICE STABILISING PLAN FOR THE A SHARES WITHIN THREE YEARS AFTER THE A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DIVIDEND RETURN PLAN FOR SHAREHOLDERS WITHIN THREE YEARS AFTER THE A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPACTS AND REMEDIAL MEASURES ON DILUTION OF IMMEDIATE RETURN FROM THE A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANYS UNDERTAKINGS AND RELEVANT RESTRAINING MEASURES IN CONNECTION WITH THE A SHARE OFFERINGCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENGAGEMENT OF INTERMEDIARIES FOR THE PROPOSED A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO THE PROPOSED A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGECORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED RULES OF PROCEDURES FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED RULES OF PROCEDURES FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED POLICY FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED POLICY FOR THE MANAGEMENT OF RELATED (CONNECTED) PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED POLICY FOR THE ADMINISTRATION OF EXTERNAL GUARANTEESCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE REVISED POLICY FOR THE ADMINISTRATION OF EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER4648000AGAINST464800AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF OR AMENDMENTS TO THE GOVERNANCE POLICIES OF THE COMPANY APPLICABLE AFTER A SHARE OFFERING AND LISTING OF A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE: THE MANAGEMENT MEASURES FOR THE USE OF PROCEEDSCAPITAL STRUCTUREISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO THE CHANGE IN SCOPE OF BUSINESSCORPORATE GOVERNANCEISSUER4648000FOR464800FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF704/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0318/2026031801840.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0318/2026031801842.pdfOTHEROther Voting MattersISSUER4648000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042905026.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042905034.PDFOTHEROther Voting MattersISSUER4834000S000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE AUDITOR AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE PROPOSED APPLICATION FOR THE COMPREHENSIVE BANKING FACILITY FOR THE YEAR OF 2026EXTRAORDINARY TRANSACTIONSISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE UTILISATION OF INTERNAL FUNDS FOR CASH MANAGEMENTCAPITAL STRUCTUREISSUER4834000AGAINST483400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE FOREIGN EXCHANGES DERIVATIVES TRADING BUSINESS FOR THE YEAR OF 2026CAPITAL STRUCTUREISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE ESTIMATION OF GUARANTEE LIMIT FOR THE YEAR OF 2026CAPITAL STRUCTUREISSUER4834000AGAINST483400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ESTIMATED ANNUAL CAPS OF ORDINARY RELATED PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG, AS THE AUDITOR OF THE COMPANY AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2026 AND TO AUTHORISE THE BOARD TO ADJUST THE FEE BASED ON ACTUAL SITUATIONAUDIT-RELATEDISSUER4834000FOR483400FORS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE THE GRANT OF SHARE OPTIONSCOMPENSATIONISSUER4834000AGAINST483400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE TO GRANT THE BOARD A GENERAL MANDATE TO ISSUE SHARESCAPITAL STRUCTUREISSUER4834000AGAINST483400AGAINSTS000093377 SHENZHEN DOBOT CORP LTDY7T4HZ103CNE100006QF705/20/2026TO CONSIDER AND APPROVE TO GRANT THE BOARD A GENERAL MANDATE TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER4834000FOR483400FORS000093377 SKF ABW84237143SE000010822704/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARECAPITAL STRUCTUREISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HOCK GOHCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENSCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHECORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRACORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERGCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSONCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALENCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROMCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERTCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVICCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSONCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMANCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR, SEK 1.6 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT HOCK GOH AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT GEERT FOLLENS AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT HAKAN BUSKHE AS DIRECTORDIRECTOR ELECTIONSISSUER156360AGAINST15636AGAINSTS000093377 SKF ABW84237143SE000010822704/21/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT BETH FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT THERESE FRIBERG AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT RICHARD NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER156360AGAINST15636AGAINSTS000093377 SKF ABW84237143SE000010822704/21/2026REELECT NIKO PAKALEN AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026ELECT KAREN FLORSCHUTZ AS NEW DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026ELECT MAXIMILIANE STRAUB AS NEW DIRECTORDIRECTOR ELECTIONSISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITORCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER156360FOR15636FORS000093377 SKF ABW84237143SE000010822704/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER156360S000093377 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER156360S000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Drew HenryDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Peter HerweckDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Mercedes JohnsonDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Ernest E. MaddockDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Marilyn MatzDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Necip SayinerDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Gregory S. SmithDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Paul J. TufanoDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Bridget van KralingenDIRECTOR ELECTIONSISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To approve, on a non-binding, advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56190FOR5619FORS000093377 TERADYNE, INC.880770102US880770102905/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER56190FOR5619FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER47800AGAINST4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER47800FOR4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER47800FOR4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47800AGAINST4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER47800AGAINST4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER47800AGAINST4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47800FOR4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER47800FOR4780NONES000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER47800AGAINST4780NONES000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER47800AGAINST4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER47800AGAINST4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER47800AGAINST4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER47800AGAINST4780FORS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER47800FOR4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER47800FOR4780AGAINSTS000093377 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER47800FOR4780AGAINSTS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Lucian BoldeaDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Maria A. CroweDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Elizabeth A. HarrellDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Richard G. KyleDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Sarah C. LauberDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Todd M. LeombrunoDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ajita G. RajendraDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Kimberly K. RyanDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: John M. Timken, Jr.DIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ward J. Timken, Jr.DIRECTOR ELECTIONSISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER38910FOR3891FORS000093377 THE TIMKEN COMPANY887389104US887389104305/08/2026Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER38910FOR3891AGAINSTS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Please reference meeting materials.OTHEROther Voting MattersISSUER106000S000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, AkihiroDIRECTOR ELECTIONSISSUER106000AGAINST10600AGAINSTS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, TakashiDIRECTOR ELECTIONSISSUER106000AGAINST10600AGAINSTS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Maki, NobuyukiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, NaokiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakane, KenjiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, NobufumiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kai, JunkoDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, YoshikiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Hioki, MasakatsuDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Omura, TomitoshiDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyake, HidetakaDIRECTOR ELECTIONSISSUER106000FOR10600FORS000093377 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER106000FOR10600FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ408/19/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0804/2025080402354.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0804/2025080402356.pdfOTHEROther Voting MattersISSUER620500S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ408/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKEXTRAORDINARY TRANSACTIONSISSUER620500FOR62050FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ408/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND HANDLING OF BUSINESS REGISTRATION PROCEDURESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER620500FOR62050FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ408/19/202508 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 AUG 2025 TO 15 AUG 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER620500S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ411/03/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101701530.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101701538.pdfOTHEROther Voting MattersISSUER1509000S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ411/03/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER1509000FOR150900FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501369.pdfOTHEROther Voting MattersISSUER2096000S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQIEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2096000FOR209600FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER2096000FOR209600FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON PROVIDING GUARANTEES TO SUBSIDIARIESCAPITAL STRUCTUREISSUER2096000AGAINST209600AGAINSTS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/10/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0211/2026021100994.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0216/2026021600900.pdfOTHEROther Voting MattersISSUER2743000S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/10/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ACQUISITION OF SHARES IN ZHEJIANG FENGLONG ELECTRIC CO., LTDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2743000FOR274300FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0304/2026030402012.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0304/2026030402018.PDFOTHEROther Voting MattersISSUER2743000S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT AND ITS CONNECTED TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER2743000FOR274300FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER2743000FOR274300FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND HANDLING OF BUSINESS REGISTRATION PROCEDURESCAPITAL STRUCTUREISSUER2743000FOR274300FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500047.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500043.pdfOTHEROther Voting MattersISSUER3476500S000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS 2025 REPORT OF THE BOARD OF DIRECTORS: TO CONSIDER AND APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS ANNUAL REPORT FOR 2025: TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANYS EXTERNAL AUDITOR FOR 2026: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDITOR OF THE COMPANY FOR 2026 AND THE AUTHORISATION OF THE BOARD TO DETERMINE THE SPECIFIC MATTERS, INCLUDING BUT NOT LIMITED TO THEIR REMUNERATIONS, IN RELATION TO SUCH RE-APPOINTMENTAUDIT-RELATEDISSUER3476500AGAINST347650AGAINSTS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE REMUNERATION SCHEME OF THE DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS 2025 PROFIT DISTRIBUTION PLAN: TO CONSIDER AND APPROVE THE COMPANYS 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE CONFIRMATION OF THE COMPANYS DAILY RELATED-PARTY TRANSACTIONS FOR 2025: TO CONSIDER AND APPROVE THE COMPANYS DAILY RELATED-PARTY TRANSACTIONS FOR 2025EXTRAORDINARY TRANSACTIONSISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS 2025 REPORT ON THE FINANCIAL ACCOUNTS: TO CONSIDER AND APPROVE THE COMPANYS REPORT ON THE FINANCIAL ACCOUNTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS 2026 FINANCIAL BUDGET REPORT: TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL BUDGET REPORT FOR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKS: TO CONSIDER AND APPROVE THE ARRANGEMENT OF BANK CREDIT AND THE LEGAL REPRESENTATIVE OF THE COMPANY (OR HIS AUTHORISED REPRESENTATIVE) BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE RELEVANT LEGAL DOCUMENTS IN CONNECTION WITH THE ARRANGEMENT OF BANK CREDIT WITHIN 12 MONTHS FROM THE PASSING OF THIS RESOLUTIONEXTRAORDINARY TRANSACTIONSISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES: TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD DURING THE RELEVANT PERIOD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (WHETHER DOMESTIC SHARES OR H SHARES OR SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR DOMESTIC SHARES OR H SHARES OF THE COMPANY), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES SO ISSUED, ALLOTTED AND DEALT WITH SHALL NOT EXCEED 20% OF EACH OF THE TOTAL NUMBER OF DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE, RESPECTIVELY, AS AT THE DATE OF PASSING OF SUCH RESOLUTIONCAPITAL STRUCTUREISSUER3476500AGAINST347650AGAINSTS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY WITHIN THE REPURCHASE MANDATE PERIOD. GRANT TO THE BOARD OF THE COMPANY DURING THE REPURCHASE MANDATE PERIOD (AS DEFINED BELOW) TO, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE PRC GOVERNMENT OR SECURITIES REGULATORS, THE HONG KONG STOCK EXCHANGE, THE SECURITIES AND FUTURES COMMISSION OF HONG KONG OR ANY OTHER GOVERNMENT OR REGULATORY AGENCIES, AND ON SUCH TERMS AS IT DEEMS FIT, REPURCHASE H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED H SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION; THE BOARD BE AND IS HEREBY AUTHORISED DURING THE RELEVANT PERIOD TO DO ANY OR ALL OF THE FOLLOWING (INCLUDING WITHOUT LIMITATION): (A) ON SUCH TERMS AS IT DEEMS FIT, TO EXERCISE ALL THE POWER OF THE COMPANY TO REPURCHASE AND CANCEL PART OF THE ISSUED H SHARES OF THE COMPANY, OR TO HOLD THE REPURCHASED H SHARES AS TREASURY SHARES OR USE THEM FOR EQUITY INCENTIVES, ON OR OFF THE HONG KONG STOCK EXCHANGE, INCLUDING BUT NOT LIMITED TO, THE BOARD SHALL FORMULATE, ADJUST OR TERMINATE THE SPECIFIC PLAN FOR THE REPURCHASE OF RELEVANT SHARES (INCLUDING BUT NOT LIMITED TO THE REPURCHASE PRICE, NUMBER OF H SHARES TO BE REPURCHASED, TIMING OF REPURCHASE, PERIOD OF REPURCHASE, ETC.) IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS; (B) IT SHALL HAVE FULL AUTHORITY TO HANDLE ALL MATTERS RELATING TO THE REPURCHASE OF H SHARES AND THE CANCELLATION OF CORRESPONDING SHARES, REDUCTION OF ISSUED SHARE CAPITAL, OR THE HOLDING OF CORRESPONDING SHARES AS TREASURY SHARES OR USE THEM FOR EQUITY INCENTIVES; (C) THE BOARD MAY, BASED ON THE COMPANYS ACTUAL OPERATION AND ITS STOCK PRICE PERFORMANCE, DECIDE TO IMPLEMENT OR TERMINATE SPECIFIC SHARE REPURCHASE PLANS (IF APPLICABLE); (D) BASED ON THE ACTUAL SITUATION OF THE H SHARE REPURCHASE, TO (1) CANCEL SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, REVISE THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION, NOTIFY THE CREDITORS OF THE COMPANY AND PUBLISH ANNOUNCEMENTS AND CONVENE MEETINGS OF BONDHOLDERS (IF APPLICABLE) PURSUANT TO THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION, AND HANDLE RELEVANT MATTERS SUCH AS THE CHANGE IN REGISTRATION AND/OR FILING; OR (2) HOLD THE REPURCHASED H SHARES AS TREASURY SHARES OR USE THEM FOR EQUITY INCENTIVES. IF THE COMPANY HOLDS ANY H SHARES AS TREASURY SHARES, ANY SALE OR TRANSFER OF THE H SHARES AS TREASURY SHARES OR THE USE OF SUCH SHARES FOR EQUITY INCENTIVES WILL BE EFFECTED SUBJECT TO AND IN ACCORDANCE WITH THE LISTING RULES OF THE HONG KONG STOCK EXCHANGE AND THE APPLICABLE LAWS AND REGULATIONS OF THE PRC; (E) UNLESS OTHERWISE PROVIDED BY THE LAWS AND REGULATIONS, THE BOARD OF THE COMPANY MAY FURTHER DELEGATE THE ABOVE AUTHORISATION TO THE AUTHORISED PERSONS OF THE COMPANY, TO ACT JOINTLY OR SEVERALLY TO TAKE FULL CHARGE OF THE RELEVANT MATTERS IN ACCORDANCE WITH THE SPECIFIC SHARE REPURCHASE PLANS APPROVED BY THE BOARD. REPURCHASE MANDATE PERIOD REFERS TO THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING TO THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (B) THE DATE ON WHICH THE MANDATE GRANTED UNDER THIS RESOLUTION IS REVOKED OR VARIED BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANYCAPITAL STRUCTUREISSUER3476500FOR347650FORS000093377 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ405/07/2026PROPOSAL ON PROVIDING GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES AND INDIRECT SUBSIDIARIES: THAT THE ARRANGEMENT OF GUARANTEES BE AND ARE HEREBY APPROVED AND THE LEGAL REPRESENTATIVE OF THE COMPANY (OR HIS AUTHORISED REPRESENTATIVE) BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE RELEVANT AGREEMENTS IN CONNECTION WITH THE ARRANGEMENT OF GUARANTEES WITHIN 12 MONTHS FROM THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3476500FOR347650FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042801530.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042801322.PDFOTHEROther Voting MattersISSUER3720000S000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3720000S000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER3720000AGAINST372000AGAINSTS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO 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 STRUCTUREISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO 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 STRUCTUREISSUER3720000AGAINST372000AGAINSTS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026CONDITIONAL 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 MANDATECAPITAL STRUCTUREISSUER3720000AGAINST372000AGAINSTS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO 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 COMPANYCORPORATE GOVERNANCEISSUER3720000FOR372000FORS000093377 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/20264 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 2 JUN 2026 TO 27 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER3720000S000093377 XPENG INC.98422D105US98422D105406/26/2026To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the "Director(s)") and the auditor of the Company as of and for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Donghao Yang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. HongJiang Zhang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Yudong Chen as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026To authorize the Board of Directors to fix the respective Directors' remuneration.AUDIT-RELATEDISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2026 as detailed in the proxy statement/circular dated May 11, 2026.AUDIT-RELATEDISSUER1285127144AGAINST1285AGAINSTS000093377 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER1285127144AGAINST1285AGAINSTS000093377 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER1285127144FOR1285FORS000093377 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares and/ or shares underlying the ADSs repurchased by the Company as detailed in the proxy statement/circular dated May 11, 2026.CAPITAL STRUCTUREISSUER1285127144AGAINST1285AGAINSTS000093377 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the proposed amendments to the memorandum and articles of association of the Company and the adoption of the tenth amended and restated memorandum and articles of association of the Company as detailed in the proxy statement/circular dated May 11, 2026 to replace the ninth amended and restated memorandum and articles of association of the Company adopted by special resolution passed on June 20, 2023 in its entirety.CORPORATE GOVERNANCEISSUER1285127144FOR1285FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER256000S000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogasawara, HiroshiDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashida, AyumiDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kubota, YumieDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Mukai, HarumiDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is Audit and Supervisory Committee Member Irie, ChikakoDIRECTOR ELECTIONSISSUER256000FOR25600FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501622.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501644.pdfOTHEROther Voting MattersISSUER1942000S000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE 2025 FINAL ACCOUNTS REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIES FROM BANKS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING ASSET POOL BUSINESSEXTRAORDINARY TRANSACTIONSISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED EXTERNAL GUARANTEE LIMITS BY THE COMPANY AND ITS SUBSIDIARIES FOR 2026CAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF THE AUDIT FIRMS FOR 2026AUDIT-RELATEDISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FUTURES HEDGING BUSINESSCAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PURCHASE OF DIRECTORS AND SENIOR MANAGEMENTS LIABILITY INSURANCECORPORATE GOVERNANCEISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1942000AGAINST194200AGAINSTS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF A GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE MANAGEMENT MEASURES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FORMULATION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028)CAPITAL STRUCTUREISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AN ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 REMUNERATION PLAN FOR EXTERNAL NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER1942000FOR194200FORS000093377 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY989X4102CNE100006Z7906/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1942000FOR194200FORS000093377 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Che-Wei LinDIRECTOR ELECTIONSISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Robert (Bob) FlanaganDIRECTOR ELECTIONSISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the amendment of our Amended and Restated Certificate of Incorporation, as amended, to clarify the voting standard that applies to certain future amendments.CORPORATE GOVERNANCEISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the 2026 equity incentive plan.COMPENSATIONISSUER99280FOR9928FORS000089480 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve an adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting.CORPORATE GOVERNANCEISSUER99280FOR9928FORS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER44164584FOR4416FORS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER44164584WITHHOLD4416AGAINSTS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER44164584FOR4416FORS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER44164584FOR4416FORS000089480 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44164584AGAINST4416AGAINSTS000089480 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109803/18/2026To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000.CAPITAL STRUCTUREISSUER2009570FOR200957FORS000089480 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109803/18/2026Approval of an adjournment of the special meetingCORPORATE GOVERNANCEISSUER2009570FOR200957FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Thomas LeeDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Chi TsangDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Michael MaloneyDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Lori LoveDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: David SharbuttDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Jason EdgeworthDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Olivia HoweDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026DIRECTOR: Robert SechanDIRECTOR ELECTIONSISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026To approve the charter amendment to increase the number of authorized shares of Common Stock.CAPITAL STRUCTUREISSUER185940AGAINST18594AGAINSTS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026To approve the 2025 Omnibus Incentive Plan.COMPENSATIONISSUER185940FOR18594FORS000089480 BITMINE IMMERSION TECHNOLOGIES, INC.09175A206US09175A206901/15/2026To approve, on a non-binding advisory basis, the special, performance-based compensation arrangement for the executive chairman.OTHERApprove/Amend Employment AgreementsISSUER185940AGAINST18594AGAINSTS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER58110ABSTAIN5811AGAINSTS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER58110FOR5811FORS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER58110FOR5811FORS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER58110ABSTAIN5811AGAINSTS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58110FOR5811FORS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER58110FOR5811FORS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER58110FOR5811FORS000089480 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER58110FOR5811FORS000089480 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER82890WITHHOLD8289AGAINSTS000089480 COREWEAVE, INC.21873S108US21873S108706/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER82890FOR8289FORS000089480 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER82890FOR8289FORS000089480 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER828901 YEAR8289FORS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Brian Long*DIRECTOR ELECTIONSISSUER550070FOR55007FORS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: David Moxam*DIRECTOR ELECTIONSISSUER550070FOR55007FORS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Dipender Saluja*DIRECTOR ELECTIONSISSUER550070FOR55007FORS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026To approve an amendment to the Navitas Semiconductor Corporation Second Amended and Restated Certificate of Incorporation to declassify the board of directors, as set forth in the form of Certificate of Amendment attached as Appendix A to the proxy statement and modify the terms of all elected directors, including the Class II directors elected at the annual meeting, to expire at the 2027 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER550070FOR55007FORS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER550070AGAINST55007AGAINSTS000089480 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER550070FOR55007FORS000089480 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025The amendment to the Company's Certificate of Incorporation, as amended, to effect an increase in the total number of authorized shares of the Company's Class A common stock, par value $0.0001 per share, from 332,000,000 shares to 662,000,000 shares (the ''Authorized Share Increase Amendment'').CAPITAL STRUCTUREISSUER331700FOR33170FORS000089480 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if a quorum is not present or there are insufficient votes at the time of the Special Meeting to approve the Authorized Share Increase Amendment.CORPORATE GOVERNANCEISSUER331700FOR33170FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Eric A. BrockDIRECTOR ELECTIONSISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Richard M. CohenDIRECTOR ELECTIONSISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Randall P. SeidlDIRECTOR ELECTIONSISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Jaspreet SoodDIRECTOR ELECTIONSISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026To ratify the selection of BDO USA, P.C. as Ondas Inc.'s independent certified public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026To approve, on an advisory basis, Ondas Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 800,000,000 to 1,200,000,000.CAPITAL STRUCTUREISSUER1178068376FOR11780FORS000089480 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Ondas Inc. 2021 Stock Incentive Plan, as amended (the ''2021 Plan''), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.COMPENSATIONISSUER1178068376AGAINST11780AGAINSTS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Glen RileyDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Jean-Louis MalingeDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Robert "Bob" TirvaDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Suresh VenkatesanDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Theresa Lan EndeDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026DIRECTOR: Sohail KhanDIRECTOR ELECTIONSISSUER8572523250FOR85725FORS000089480 POET TECHNOLOGIES INC.73044W302CA73044W302106/26/2026Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER8572523250FOR85725FORS000089480 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER96910WITHHOLD9691AGAINSTS000089480 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER96910FOR9691FORS000089480 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER96910FOR9691FORS000089480 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER96910FOR9691FORS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER378260ABSTAIN37826AGAINSTS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER378260ABSTAIN37826AGAINSTS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER378260FOR37826FORS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER378260ABSTAIN37826AGAINSTS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER378260FOR37826FORS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER378260ABSTAIN37826AGAINSTS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER378260FOR37826FORS000089480 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER378260FOR37826FORS000089480 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER93970ABSTAIN9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER93970ABSTAIN9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER93970ABSTAIN9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER93970ABSTAIN9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER93970ABSTAIN9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER93970FOR9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER93970FOR9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER93970FOR9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER93970FOR9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER93970FOR9397AGAINSTS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER93970AGAINST9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER93970AGAINST9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER93970AGAINST9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER93970AGAINST9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER93970AGAINST9397FORS000088755 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER93970AGAINST9397FORS000088755 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER63030FOR6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER63030AGAINST6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER63030AGAINST6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER63030AGAINST6303FORS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER63030FOR6303AGAINSTS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER63030FOR6303AGAINSTS000088756 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER63030AGAINST6303FORS000088756 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER366420FOR36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER366420FOR36642AGAINSTS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER366420AGAINST36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER366420AGAINST36642FORS000092325 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER366420AGAINST36642FORS000092325 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER924230FOR92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER924230FOR92423AGAINSTS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER924230AGAINST92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER924230AGAINST92423FORS000088758 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER924230AGAINST92423FORS000088758 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER1935070ABSTAIN193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER1935070ABSTAIN193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER1935070ABSTAIN193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER1935070ABSTAIN193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER1935070ABSTAIN193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER1935070FOR193507FORS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER1935070FOR193507FORS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1935070FOR193507FORS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1935070AGAINST193507AGAINSTS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1935070AGAINST193507FORS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Human Rights Impact Assessment," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1935070AGAINST193507FORS000088757 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1935070FOR193507AGAINSTS000088757 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Election of Class II Directors Hrach SimonianDIRECTOR ELECTIONSISSUER37820WITHHOLD3782AGAINSTS000097750 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Election of Class II Directors Stephen ZadeskyDIRECTOR ELECTIONSISSUER37820WITHHOLD3782AGAINSTS000097750 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER37820FOR3782FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER2660AGAINST266AGAINSTS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER2660AGAINST266AGAINSTS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2660FOR266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Approval 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 stockCOMPENSATIONISSUER2660AGAINST266AGAINSTS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2660AGAINST266AGAINSTS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2660FOR266AGAINSTS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2660AGAINST266FORS000097750 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER2660FOR266AGAINSTS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1580FOR158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER1580AGAINST158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1580AGAINST158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1580AGAINST158FORS000097750 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER1580AGAINST158FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Gregory M. BryantDIRECTOR ELECTIONSISSUER5360FOR536FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER5360FOR536FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Elizabeth M. SchwartingDIRECTOR ELECTIONSISSUER5360FOR536FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER5360FOR536FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5360FOR536FORS000097750 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER5360AGAINST536AGAINSTS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Kevin P. ClarkDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Håkan AgnevallDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Nancy E. CooperDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Joseph L. HooleyDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Vasumati P. JakkalDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Merit E. JanowDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Sean O. MahoneyDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Paul M. MeisterDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Robert K. OrtbergDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Colin J. ParrisDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Ana G. PinczukDIRECTOR ELECTIONSISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.AUDIT-RELATEDISSUER4600FOR460FORS000097750 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Say-on-Pay - To approve, by advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4600FOR460FORS000097750 AURORA INNOVATION, INC.051774107US051774107205/21/2026Election of Directors Gloria BoylandDIRECTOR ELECTIONSISSUER127460WITHHOLD12746AGAINSTS000097750 AURORA INNOVATION, INC.051774107US051774107205/21/2026Election of Directors Michelangelo VolpiDIRECTOR ELECTIONSISSUER127460FOR12746FORS000097750 AURORA INNOVATION, INC.051774107US051774107205/21/2026Election of Directors Lara CaimiDIRECTOR ELECTIONSISSUER127460FOR12746FORS000097750 AURORA INNOVATION, INC.051774107US051774107205/21/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127460FOR12746FORS000097750 AURORA INNOVATION, INC.051774107US051774107205/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER127460FOR12746FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200412.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200434.PDFOTHEROther Voting MattersISSUER31000S000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 REMUNERATIONAUDIT-RELATEDISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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) ABOVECAPITAL STRUCTUREISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER31000AGAINST3100AGAINSTS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 OTHERCAPITAL STRUCTUREISSUER31000AGAINST3100AGAINSTS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER31000FOR3100FORS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER31000AGAINST3100AGAINSTS000097750 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 CONTRACTSCORPORATE GOVERNANCEISSUER31000FOR3100FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4370FOR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER43701 YEAR437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER4370AGAINST437AGAINSTS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER4370AGAINST437FORS000097750 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4370AGAINST437FORS000097750 GRAB HOLDINGS LIMITEDG4124C109KYG4124C109603/24/2026Approval 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 GOVERNANCEISSUER57000AGAINST5700AGAINSTS000097750 HESAI GROUP428050108US428050108503/03/2026To consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles.CORPORATE GOVERNANCEISSUER23700FOR2370FORS000097750 HESAI GROUP428050108US428050108503/03/2026To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part A of Appendix I to the Circular), subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, and to authorize the Board to deal with all related filings and amendments (where necessary) procedures.CORPORATE GOVERNANCEISSUER23700FOR2370FORS000097750 HESAI GROUP428050108US428050108503/03/2026To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part B of Appendix I to the Circular) (to take effect if the Class-based Resolution if not passed at either the Class A Meeting or the Class B Meeting), and to authorize the Board to deal with all related filings and amendments (where necessary) procedures.CORPORATE GOVERNANCEISSUER23700FOR2370FORS000097750 HESAI GROUP428050108US428050108503/03/2026To approve the re-designation of 50,000,000 authorized but unissued and un-designated shares into Class B Ordinary Shares on a one-for-one basis.CAPITAL STRUCTUREISSUER23700FOR2370FORS000097750 HESAI GROUP428050108US428050108503/03/2026To give a general mandate to the Directors to allot, issue and deal with additional Class B Ordinary Shares in the Company not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares).CAPITAL STRUCTUREISSUER23700AGAINST2370AGAINSTS000097750 HESAI GROUP428050108US428050108503/03/2026To give a repurchase mandate to the Directors to repurchase Class B Ordinary Shares in the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares).CAPITAL STRUCTUREISSUER23700FOR2370FORS000097750 HESAI GROUP428050108US428050108503/03/2026To extend the general mandate granted to the Directors to allot, issue and deal with Class B Ordinary Shares by the number of Class B Ordinary Shares repurchased by the Company.CAPITAL STRUCTUREISSUER23700AGAINST2370AGAINSTS000097750 HESAI GROUP428050108US428050108506/26/2026To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Director(s)") and auditors of the Company for the year ended 31 December 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To re-elect Dr. Yifan Li as an executive Director;DIRECTOR ELECTIONSISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To re-elect Mr. Jia Ren as an independent non-executive Director;DIRECTOR ELECTIONSISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To re-elect Dr. Hui Wang as an independent non-executive Director;DIRECTOR ELECTIONSISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To authorize the board of Directors (the "Board") to fix the remuneration of the Directors.COMPENSATIONISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To re-appoint Messrs. Deloitte Touche Tohmatsu Certified Public Accountants LLP and Messrs. Deloitte Touche Tohmatsu as auditors of the Company and to authorise the Board to fix their remuneration.AUDIT-RELATEDISSUER24580AGAINST2458AGAINSTS000097750 HESAI GROUP428050108US428050108506/26/2026To grant a general mandate to the Directors to allot, issue and deal with Class B Ordinary Shares and/or ADSs (as defined in the Circular) (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 STRUCTUREISSUER24580AGAINST2458AGAINSTS000097750 HESAI GROUP428050108US428050108506/26/2026To grant a general mandate to the Directors to repurchase Class B Ordinary Shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER24580FOR2458FORS000097750 HESAI GROUP428050108US428050108506/26/2026To extend the general mandate granted to the Directors to allot, issue and deal with additional Class B Ordinary Shares and/ or ADSs (including any sale and/or transfer of Class B Ordinary Shares out of treasury that are held as treasury shares) by the number of Class B Ordinary Shares and/or Class B Ordinary Shares underlying ADSs of repurchased by the Company.CAPITAL STRUCTUREISSUER24580AGAINST2458AGAINSTS000097750 HESAI GROUP428050108US428050108506/26/2026Subject to and conditional upon (i) the Hong Kong Stock Exchange’s listing approval, and (ii) the compliance with the requirements from NASDAQ and the Listing Rules to effect the Share Subdivision (as defined below), each of the issued and unissued Ordinary Shares of par value of US$0.0001 each be and is hereby subdivided into eight (8) Ordinary Shares of par value of US$0.0000125 each (“Subdivided Shares”), and such Subdivided Shares shall rank pari passu in all respects with each other in accordance with the Memorandum and Articles of Association and have the same rights and privileges and be subject to the same restriction as the Shares in issue prior to the Share Subdivision (save for the voting rights and conversion rights in relation to the Subdivided Class A Ordinary Shares as set out in the Memorandum and Articles of Association), after all relevant conditions have been met, being a day on which the Hong Kong Stock Exchange is open for business of dealing in securities (the “Share Subdivision”), such that after the Share Subdivision, the authorized share capital of the Company be changed from US$100,000 divided into 1,000,000,000 shares of a par value of US$0.0001 each, comprising (i) 50,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, and (ii) 950,000,000 Class B Ordinary Shares of a par value of US$0.0001 each to US$100,000 divided into 8,000,000,000 Ordinary Shares of a par value of US$0.0000125 each, comprising (i) 400,000,000 Subdivided Class A Ordinary Shares of a par value of US$0.0000125 each, and (ii) 7,600,000,000 Subdivided Class B Ordinary Shares of a par value of US$0.0000125 each, and that any Director be and is hereby authorized for and on behalf of the Company to execute and deliver all such documents, instruments and agreements and to do all such acts or things deemed by such Director in his/her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in and/or for implementation of the Share Subdivision including but not limited to, arranging for necessary filings in the Cayman Islands, NASDAQ and Hong Kong, arranging to update the register of member of the Company and cancelling any Existing Share Certificates and issuing Subdivided Share Certificates to holders of the existing Shares pursuant to the Share Subdivision.CAPITAL STRUCTUREISSUER24580FOR2458FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900280.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900292.pdfOTHEROther Voting MattersISSUER486000S000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER486000S000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT DR. JIAN XU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT DR. LIMING CHEN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT MR. LIANG LI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT MR. QIN LIU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT MR. JIANJUN ZHANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-ELECT DR. YA-QIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER486000AGAINST48600AGAINSTS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER486000FOR48600FORS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) ALLOT, ISSUE AND DEAL WITH NEW CLASS A ORDINARY SHARES OR CONVERT CLASS B ORDINARY SHARES INTO CLASS A ORDINARY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE)CAPITAL STRUCTUREISSUER486000AGAINST48600AGAINSTS000097750 HORIZON ROBOTICSG4602S105KYG4602S105706/10/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER486000AGAINST48600AGAINSTS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To elect three Class II directors for terms expiring at the 2029 Annual Meeting of Stockholders. Diane BrinkDIRECTOR ELECTIONSISSUER61780WITHHOLD6178AGAINSTS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To elect three Class II directors for terms expiring at the 2029 Annual Meeting of Stockholders. Diane BiagiantiDIRECTOR ELECTIONSISSUER61780WITHHOLD6178AGAINSTS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To elect three Class II directors for terms expiring at the 2029 Annual Meeting of Stockholders. Karl-Thomas NeumannDIRECTOR ELECTIONSISSUER61780FOR6178FORS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER61780FOR6178FORS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To approve an amendment to the 2021 Omnibus Equity Incentive Plan (the ''2021 Plan'') to increase the number of shares of Class A Common Stock reserved for issuance thereunder by 17,000,000 shares.COMPENSATIONISSUER61780AGAINST6178AGAINSTS000097750 INDIE SEMICONDUCTOR, INC.45569U101US45569U101605/28/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER61780FOR6178FORS000097750 KODIAK AI, INC.500081104US500081104306/11/2026Election of Directors Don BurnetteDIRECTOR ELECTIONSISSUER18050FOR1805FORS000097750 KODIAK AI, INC.500081104US500081104306/11/2026Election of Directors Kristin SverchekDIRECTOR ELECTIONSISSUER18050WITHHOLD1805AGAINSTS000097750 KODIAK AI, INC.500081104US500081104306/11/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18050FOR1805FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: David RisherDIRECTOR ELECTIONSISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Deborah HersmanDIRECTOR ELECTIONSISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Dave StephensonDIRECTOR ELECTIONSISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026AUDIT-RELATEDISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER236001 YEAR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to remove inoperative provisions, including references to Class B common stock and update other miscellaneous provisionsCORPORATE GOVERNANCEISSUER23600FOR2360FORS000097750 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER23600FOR2360FORS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Amnon ShashuaDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Safroadu Yeboah-AmankwahDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Patrick BombachDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Nagasubramaniyan ChandrasekaranDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Elaine L. ChaoDIRECTOR ELECTIONSISSUER67040FOR6704FORS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Eyal DeshehDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Claire C. McCaskillDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors Frank D. YearyDIRECTOR ELECTIONSISSUER67040FOR6704FORS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Election of Directors David ZinsnerDIRECTOR ELECTIONSISSUER67040WITHHOLD6704AGAINSTS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER67040FOR6704FORS000097750 MOBILEYE GLOBAL INC.60741F104US60741F104906/18/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67040AGAINST6704AGAINSTS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER2760FOR276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2760FOR276AGAINSTS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2760AGAINST276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2760AGAINST276FORS000097750 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER2760AGAINST276FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Susan K. CarterDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Thomas L. DeitrichDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Hassane El-KhouryDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Bruce E. KiddooDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Paul A. MascarenasDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Gregory L. WatersDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Christine Y. YanDIRECTOR ELECTIONSISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3240FOR324FORS000097750 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To vote on a stockholder proposal regarding simple majority voting, if properly presented at the annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER3240FOR324NONES000097750 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Phillip M. EylerDIRECTOR ELECTIONSISSUER24920FOR2492FORS000097750 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Angus PacalaDIRECTOR ELECTIONSISSUER24920ABSTAIN2492AGAINSTS000097750 OUSTER, INC.68989M202US68989M202606/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24920FOR2492FORS000097750 OUSTER, INC.68989M202US68989M202606/17/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24920AGAINST2492AGAINSTS000097750 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, from 100,000,000 to 200,000,000.CAPITAL STRUCTUREISSUER24920FOR2492FORS000097750 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER24920FOR2492FORS000097750 PONY AI INC732908108US732908108406/08/2026To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors hereon.OTHERAccept Financial Statements and Statutory ReportsISSUER66990FOR6699FORS000097750 PONY AI INC732908108US732908108406/08/2026To re-elect Mr. Fei Zhang as a non-executive Director.DIRECTOR ELECTIONSISSUER66990FOR6699FORS000097750 PONY AI INC732908108US732908108406/08/2026To re-elect Mr. Takeo Hamada as a non-executive Director.DIRECTOR ELECTIONSISSUER66990FOR6699FORS000097750 PONY AI INC732908108US732908108406/08/2026To authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER66990FOR6699FORS000097750 PONY AI INC732908108US732908108406/08/2026To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) not exceeding 20% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER66990AGAINST6699AGAINSTS000097750 PONY AI INC732908108US732908108406/08/2026To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER66990FOR6699FORS000097750 PONY AI INC732908108US732908108406/08/2026To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER66990AGAINST6699AGAINSTS000097750 PONY AI INC732908108US732908108406/08/2026To re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as auditors 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-RELATEDISSUER66990AGAINST6699AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/202610 FEB 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0205/2026020501360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0205/2026020501466.pdfOTHEROther Voting MattersISSUER90000S000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS A SPECIAL RESOLUTION, TO CONSIDER AND APPROVE THE CLASS-BASED RESOLUTION TO AMEND AND RESTATE THE MEMORANDUM AND ARTICLESCORPORATE GOVERNANCEISSUER90000FOR9000FORS000097750 PONY AI INC.G7171B106KYG7171B106804/02/202610 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMPANY LINKS AND CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER90000S000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0205/2026020501314.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0205/2026020501434.pdfOTHEROther Voting MattersISSUER90000S000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, THAT THE COMPANYS AUTHORISED SHARE CAPITAL BE AMENDED BY RE-DESIGNATING 20,000,000 SHARES AS CLASS A ORDINARY SHARES, RESULTING IN 518,911,230 CLASS A ORDINARY SHARES AND 81,088,770 CLASS B ORDINARY SHARES, ALL OF PAR VALUE US$0.0005 EACHCAPITAL STRUCTUREISSUER90000FOR9000FORS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS A SPECIAL RESOLUTION, THAT SUBJECT TO THE PASSING OF THE CLASS-BASED RESOLUTION AT THE CLASS A MEETING AND CLASS B MEETING, THE MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE AMENDED MEMORANDUM AND ARTICLES IN THE FORM AS SET OUT IN APPENDIX IA TO THE CIRCULAR, BY INCORPORATING THE CLASS-BASED RESOLUTION AND THE NON-CLASS-BASED RESOLUTION AND THAT THE BOARD BE AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE MEMORANDUM AND ARTICLESCORPORATE GOVERNANCEISSUER90000FOR9000FORS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS A SPECIAL RESOLUTION, THAT IF THE CLASS-BASED RESOLUTION IS NOT PASSED AT EITHER THE CLASS A MEETING OR THE CLASS B MEETING, THE MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE AMENDED MEMORANDUM AND ARTICLES IN THE FORM AS SET OUT IN APPENDIX IB TO THE CIRCULAR, BY INCORPORATING THE NON-CLASS-BASED RESOLUTION AND THAT THE BOARD BE AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE MEMORANDUM AND ARTICLESCORPORATE GOVERNANCEISSUER90000FOR9000FORS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE 2026 SHARE SCHEMECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE SCHEME LIMIT UNDER THE 2026 SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE SERVICE PROVIDERS LIMIT UNDER THE 2026 SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE INDIVIDUAL LIMIT UNDER THE 2026 SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER90000FOR9000FORS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES AND/OR ADSS IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE THE PROPOSED GRANT OF 1,400,000 RSUS TO DR. JUN PENG PURSUANT TO THE 2026 SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 PONY AI INC.G7171B106KYG7171B106804/02/2026AS AN ORDINARY RESOLUTION, TO APPROVE THE PROPOSED GRANT OF 600,000 RSUS TO DR. TIANCHENG LOU PURSUANT TO THE 2026 SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER90000AGAINST9000AGAINSTS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. AmonDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. HendersonDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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) KolterDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. LivermoreDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. McLaughlinDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. MillerDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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. RosenfeldDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election 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 TricoireDIRECTOR ELECTIONSISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4301 YEAR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER430FOR43FORS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER430FOR43AGAINSTS000097750 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER430AGAINST43FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042401070.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042401090.PDFOTHEROther Voting MattersISSUER210000S000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER210000S000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MR. LIU MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MR. NG YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-ELECT MS. YANG RIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER210000AGAINST21000AGAINSTS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER210000FOR21000FORS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER210000AGAINST21000AGAINSTS000097750 ROBOSENSE TECHNOLOGY COMPANY., LTDG7611S107KYG7611S107506/18/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER210000AGAINST21000AGAINSTS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052701728.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052701722.pdfOTHEROther Voting MattersISSUER375000S000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER375000S000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO RE-ELECT DR. BAO JUNWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO RE-ELECT DR. LI YIMIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO AUTHORIZE THE BOARD OF DIRECTOR (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO APPOINT KPMG AS THE AUDITOR OF THE COMPANY FOLLOWING THE RETIREMENT OF DELOITTE TOUCHE TOHMATSU AND TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER375000AGAINST37500AGAINSTS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY BACK (I) SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES); AND (II) WARRANTS IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED WARRANTS OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER375000FOR37500FORS000097750 SEYOND HLDGS LTD.G8059U109KYG8059U109406/18/2026CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION NUMBERED 4 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NUMBERED 5CAPITAL STRUCTUREISSUER375000AGAINST37500AGAINSTS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11290FOR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER112901 YEAR1129FORS000097750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11290FOR1129FORS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0206/2026020600712.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0206/2026020600732.PDFOTHEROther Voting MattersISSUER252000S000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO APPROVE THE PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY SUBSTITUTING THEM WITH THE AMENDED MEMORANDUM AND ARTICLES (AS SET OUT IN PART A OF APPENDIX I TO THE CIRCULAR), SUBJECT TO THE PASSING OF THE CLASS-BASED RESOLUTION AT THE CLASS A MEETING AND CLASS B MEETING, AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL RELATED FILINGS AND AMENDMENTS (WHERE NECESSARY) PROCEDURESCORPORATE GOVERNANCEISSUER252000FOR25200FORS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO APPROVE THE PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY SUBSTITUTING THEM WITH THE AMENDED MEMORANDUM AND ARTICLES (AS SET OUT IN PART B OF APPENDIX I TO THE CIRCULAR) (TO TAKE EFFECT IF THE CLASS-BASED RESOLUTION IS NOT PASSED AT EITHER THE CLASS A MEETING OR THE CLASS B MEETING), AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL RELATED FILINGS AND AMENDMENTS (WHERE NECESSARY) PROCEDURESCORPORATE GOVERNANCEISSUER252000FOR25200FORS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR TO TRANSFER CLASS A ORDINARY SHARES OUT OF TREASURY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER252000AGAINST25200AGAINSTS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER252000FOR25200FORS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR TO TRANSFER CLASS A ORDINARY SHARES OUT OF TREASURY BY THE NUMBER OF CLASS A ORDINARY SHARES AND/OR THE CLASS A ORDINARY SHARES UNDERLYING ADSS REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER252000AGAINST25200AGAINSTS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO APPROVE AND ADOPT THE 2026 SHARE PLAN, A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX III TO THE CIRCULARCOMPENSATIONISSUER252000AGAINST25200AGAINSTS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO APPROVE AND ADOPT THE PLAN LIMIT ON THE TOTAL NUMBER OF NEW CLASS A ORDINARY SHARES (INCLUDING TREASURY SHARES) THAT MAY BE ISSUED OR TRANSFERRED UNDER THE 2026 SHARE PLAN TO ELIGIBLE PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER252000AGAINST25200AGAINSTS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO APPROVE AND ADOPT THE CONSULTANT SUB-LIMIT ON THE TOTAL NUMBER OF NEW CLASS A ORDINARY SHARES (INCLUDING TREASURY SHARES) THAT MAY BE ISSUED OR TRANSFERRED UNDER THE 2026 SHARE PLAN TO CONSULTANTSCAPITAL STRUCTURECOMPENSATIONISSUER252000AGAINST25200AGAINSTS000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0206/2026020600736.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0206/2026020600718.PDFOTHEROther Voting MattersISSUER252000S000097750 WERIDE INC.G9560F102KYG9560F102803/13/2026TO CONSIDER AND APPROVE THE CLASS-BASED RESOLUTION TO AMEND AND RESTATE THE MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER252000FOR25200FORS000097750 WERIDE INC.950915108US950915108306/26/2026To receive and adopt the audited consolidated financial statements and the reports of directors (the "Directors") and the auditors of the Company for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Dr. Tony Xu Han as an executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Dr. Yan Li as an executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Mr. Ichijo Futakawa as a non-executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Mr. Jean-François Salles as a non-executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Ms. Huiping Yan as an independent non-executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Mr. David Zhang as an independent non-executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To re-elect Dr. Tony Fan-cheong Chan as an independent non-executive Director.DIRECTOR ELECTIONSISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To authorize the board of Directors (the "Board") to fix the Directors' remunerationCOMPENSATIONISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To give a general mandate to the Directors to allot, issue or deal with additional Class A Ordinary Shares and/or to resell treasury Shares not exceeding 20% of the total number of issued Shares (excluding treasury Shares).CAPITAL STRUCTUREISSUER85020AGAINST8502AGAINSTS000097750 WERIDE INC.950915108US950915108306/26/2026To give a repurchase mandate to the Directors to repurchase Class A Ordinary Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding treasury Shares).CAPITAL STRUCTUREISSUER85020FOR8502FORS000097750 WERIDE INC.950915108US950915108306/26/2026To extend the general mandate granted to the Directors to allot, issue or deal with additional Class A Ordinary Shares (including any sale and/or transfer of treasury Shares) and/or ADSs by the aggregate number of Class A Ordinary Shares and/or the Class A Ordinary Shares underlying ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER85020AGAINST8502AGAINSTS000097750 WERIDE INC.950915108US950915108306/26/2026To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Company until the conclusion of the next annual general meeting of the Company and to authorize the Directors to fix the remuneration of the auditors of the Company.AUDIT-RELATEDISSUER85020FOR8502FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the "Director(s)") and the auditor of the Company as of and for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Donghao Yang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. HongJiang Zhang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Yudong Chen as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To authorize the Board of Directors to fix the respective Directors' remuneration.AUDIT-RELATEDISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2026 as detailed in the proxy statement/circular dated May 11, 2026.AUDIT-RELATEDISSUER25140AGAINST2514AGAINSTS000097750 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER25140AGAINST2514AGAINSTS000097750 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER25140FOR2514FORS000097750 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares and/ or shares underlying the ADSs repurchased by the Company as detailed in the proxy statement/circular dated May 11, 2026.CAPITAL STRUCTUREISSUER25140AGAINST2514AGAINSTS000097750 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the proposed amendments to the memorandum and articles of association of the Company and the adoption of the tenth amended and restated memorandum and articles of association of the Company as detailed in the proxy statement/circular dated May 11, 2026 to replace the ninth amended and restated memorandum and articles of association of the Company adopted by special resolution passed on June 20, 2023 in its entirety.CORPORATE GOVERNANCEISSUER25140FOR2514FORS000097750 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER232600FOR23260FORS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER232600WITHHOLD23260AGAINSTS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER232600FOR23260FORS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER232600FOR23260FORS000097755 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER232600AGAINST23260AGAINSTS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER115330S000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER115330S000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454700 DUE TO RECEIVED SLATE FOR RESOLUTION 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER115330S000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. ALLOCATION OF THE PROFIT FOR THE YEAR. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. FIRST SECTION: REPORT ON THE REMUNERATION POLICY. BINDING RESOLUTIONCOMPENSATIONCORPORATE GOVERNANCEISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. SECOND SECTION: REPORT ON THE FEES PAID. NON-BINDING RESOLUTIONSECTION 14A SAY-ON-PAY VOTESISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER115330S000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 SUBMITTED BY INSTITUTIONAL INVESTORSDIRECTOR ELECTIONSSECURITY HOLDER115330FOR11533NONES000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER115330S000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 1 SUBMITTED BY IN ORBIT S.P.A., LEONARDO S.P.A. AND RBC HOLDING S.R.LAUDIT-RELATEDSECURITY HOLDER115330FOR11533NONES000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 2 SUBMITTED BY INSTITUTIONAL INVESTORSAUDIT-RELATEDSECURITY HOLDER115330AGAINST11533NONES000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER115330FOR11533FORS000097755 AVIO S.P.A.T0R27R125IT000511981004/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER115330S000097755 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Jason KimDIRECTOR ELECTIONSISSUER168760WITHHOLD16876AGAINSTS000097755 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Kevin McAllisterDIRECTOR ELECTIONSISSUER168760WITHHOLD16876AGAINSTS000097755 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER168760FOR16876FORS000097755 GLOBALSTAR, INC.378973507US378973507905/13/2026Election of Class B Directors James F. LynchDIRECTOR ELECTIONSISSUER55460WITHHOLD5546AGAINSTS000097755 GLOBALSTAR, INC.378973507US378973507905/13/2026Election of Class B Directors Timothy E. TaylorDIRECTOR ELECTIONSISSUER55460WITHHOLD5546AGAINSTS000097755 GLOBALSTAR, INC.378973507US378973507905/13/2026Ratify the selection of Ernst & Young LLP as our 2026 independent registered public accounting firm.AUDIT-RELATEDISSUER55460FOR5546FORS000097755 GLOBALSTAR, INC.378973507US378973507905/13/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55460AGAINST5546AGAINSTS000097755 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Stephen AltemusDIRECTOR ELECTIONSISSUER275440ABSTAIN27544AGAINSTS000097755 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Dr. Kamal GhaffarianDIRECTOR ELECTIONSISSUER275440ABSTAIN27544AGAINSTS000097755 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER275440FOR27544FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Robert H. NiehausDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Louis M. AltermanDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Thomas C. CanfieldDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Matthew J. DeschDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Thomas J. FitzpatrickDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: L. Anthony FrazierDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Suzanne E. McBrideDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Admiral Eric T. OlsonDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Kay N. SearsDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Monique S. ShivanandanDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Jacqueline E. YeaneyDIRECTOR ELECTIONSISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Advisory vote to approve the compensation of Iridium Communications Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Ratification of the selection of KPMG LLP as Iridium Communications Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER75490FOR7549FORS000097755 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Approval of the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive PlanCOMPENSATIONISSUER75490FOR7549FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Amend Articles to: Amend Business Lines, Increase Capital Shares to be issuedCORPORATE GOVERNANCEISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Hakamada, TakeshiDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Nozaki, JumpeiDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Akaura, ToruDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Nakada, KazukoDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Hatada, KojiroDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Director Makino, TakashiDIRECTOR ELECTIONSISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Corporate Auditor Inoue, YujiAUDIT-RELATEDISSUER393000FOR39300FORS000097755 ISPACE,INC.J24952103JP310236000906/26/2026Appoint a Corporate Auditor Todoroki, YoshihideAUDIT-RELATEDISSUER393000AGAINST39300AGAINSTS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR YAPRAK BALTACIOGLUDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR DARREN FARBERDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR MICHAEL GREENLEYDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR BRENDAN PADDICKDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR JILL SMITHDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR KARL SMITHDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ELECT DIRECTOR YUNG WUDIRECTOR ELECTIONSISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER64560FOR6456FORS000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER64560S000097755 MDA SPACE LTD55293N109CA55293N109605/07/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER64560S000097755 OHB SED58941101DE000593612406/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER36500S000097755 OHB SED58941101DE000593612406/08/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS (IFRS), THE COMBINED MANAGEMENT REPORT FOR THE 2025 FISCAL YEAR, THE SUPERVISORY BOARD'S REPORT FOR THE 2025 FISCAL YEAR, AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER36500S000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS FROM THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE 2025 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. MARCO FUCHS"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. KLAUS HOFMANN"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. KURT MELCHING"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "DR. MARKUS MOELLER"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MS. DANIELA SCHMIDT"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "DR. TIM TECKLENBURG"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. ROBERT WETHMAR"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. INGO KRAMER"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "DR. HANS KONIGSMANN"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MS. CLAIRE WELLBY"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR: INDIVIDUAL DISCHARGE OF "MR. REIMUND WULF"CORPORATE GOVERNANCEISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE CONSOLIDATED AUDITOR FOR THE 2026 FISCAL YEAR, AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AND FOR ANY REVIEW OF INTERIM FINANCIAL INFORMATION FOR THE 2026 FISCAL YEAR AND FOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)AUDIT-RELATEDISSUER36500FOR3650FORS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD OF OHB SE, AS SUBMITTED BY THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: INDIVIDUAL ELECTION OF "DR. THEODOR WEIMER"DIRECTOR ELECTIONSISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION REGARDING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS, AND/OR PROFIT-SHARING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, REGARDING THE CREATION OF CONTINGENT CAPITAL 2026/I, AND REGARDING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION ON THE AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS TO SHARES OF THE COMPANY TO MEMBERS OF THE EXECUTIVE BOARD AND EMPLOYEES OF THE COMPANY, AS WELL AS TO MEMBERS OF THE MANAGEMENT BOARDS AND EMPLOYEES OF COMPANIES AFFILIATED WITH THE COMPANY (STOCK OPTION PLAN) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)COMPENSATIONISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026RESOLUTION REGARDING THE EXPANSION OF THE 2025 AUTHORIZED CAPITAL FOR CASH AND NON-CASH CAPITAL INCREASES, INCLUDING THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, AND REGARDING THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER36500AGAINST3650AGAINSTS000097755 OHB SED58941101DE000593612406/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER36500S000097755 OHB SED58941101DE000593612406/08/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER36500S000097755 OHB SED58941101DE000593612406/08/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER36500S000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026DIRECTOR: Reggie BrothersDIRECTOR ELECTIONSISSUER168670ABSTAIN16867AGAINSTS000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026DIRECTOR: Michael GreeneDIRECTOR ELECTIONSISSUER168670FOR16867FORS000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026DIRECTOR: Dorothy D. HayesDIRECTOR ELECTIONSISSUER168670FOR16867FORS000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER168670FOR16867FORS000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026To approve, in an advisory (non-binding) vote, the Company's named executive officer compensation as disclosed in the Proxy Statement ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER168670FOR16867FORS000097755 REDWIRE CORPORATION75776W103US75776W103605/20/2026To recommend, in an advisory (non-binding) vote, the frequency of future advisory votes to approve the Company's named executive compensation ("say-on-pay frequency").SECTION 14A SAY-ON-PAY VOTESISSUER1686701 YEAR16867FORS000097755 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER195320WITHHOLD19532AGAINSTS000097755 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER195320FOR19532FORS000097755 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER195320FOR19532FORS000097755 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER195320FOR19532FORS000097755 SATELLOGIC INC.80401C100US80401C100906/03/2026Election of Directors. Tom KillaleaDIRECTOR ELECTIONSISSUER569070WITHHOLD56907AGAINSTS000097755 SATELLOGIC INC.80401C100US80401C100906/03/2026Election of Directors. Miguel GutierrezDIRECTOR ELECTIONSISSUER569070WITHHOLD56907AGAINSTS000097755 SATELLOGIC INC.80401C100US80401C100906/03/2026Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 (Fiscal 2026).AUDIT-RELATEDISSUER569070FOR56907FORS000097755 SERAPHIM SPACE INVESTMENT TRUST PLCG8038J100GB00BKPG013805/06/2026AUTHORISE ISSUE OF C SHARES IN CONNECTION WITH THE FUNDRAISINGCAPITAL STRUCTUREISSUER1369320FOR136932FORS000097755 SERAPHIM SPACE INVESTMENT TRUST PLCG8038J100GB00BKPG013805/06/2026AUTHORISE ISSUE OF C SHARES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE FUNDRAISINGCAPITAL STRUCTUREISSUER1369320FOR136932FORS000097755 SERAPHIM SPACE INVESTMENT TRUST PLCG8038J100GB00BKPG013805/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1369320FOR136932FORS000097755 SERAPHIM SPACE INVESTMENT TRUST PLCG8038J100GB00BKPG013805/06/202627 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1369320S000097755 SES S.A.L8300G135LU008808732404/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026ATTENDANCE LIST, QUORUM, AND ADOPTION OF AGENDAOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026ACCEPT NOMINATION OF ONE SECRETARY AND TWO MEETING SCRUTINEERSOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026RECEIVE BOARD'S REPORTOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING FY 2025 AND THE OUTLOOKOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE ALLOCATION OF INCOME AND TRANSFERS BETWEEN RESERVE ACCOUNTSCAPITAL STRUCTUREISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026FIX NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE CO-OPTATION OF JOSEPH COHEN AND DETERMINE THE TERM OF OFFICEDIRECTOR ELECTIONSISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026ELECT JOSEPH COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026REELECT FRANK ESSER AS DIRECTORDIRECTOR ELECTIONSISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026REELECT ANNE-CATHERINE RIES AS DIRECTORDIRECTOR ELECTIONSISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER295810AGAINST29581AGAINSTS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER295810AGAINST29581AGAINSTS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026APPROVE SHARE REPURCHASECAPITAL STRUCTUREISSUER295810FOR29581FORS000097755 SES S.A.L8300G135LU008808732404/02/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER295810AGAINST29581AGAINSTS000097755 SES S.A.L8300G135LU008808732404/02/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732404/02/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER295810S000097755 SES S.A.L8300G135LU008808732406/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3233410S000097755 SES S.A.L8300G135LU008808732406/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502349 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER3233410S000097755 SES S.A.L8300G135LU008808732406/17/2026ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDAOTHEROther Voting MattersISSUER3233410S000097755 SES S.A.L8300G135LU008808732406/17/2026NOMINATION OF A SECRETARY AND OF TWO SCRUTINEERSOTHEROther Voting MattersISSUER3233410S000097755 SES S.A.L8300G135LU008808732406/17/2026CANCELLATION OF SHARES PURCHASED IN CONNECTION WITH THE BUY-BACK PROGRAMME OF 2 NOVEMBER 2023, AS AMENDED ON 2 MAY 2024, IN ACCORDANCE THEREWITH - REDUCTION OF THE SHARE CAPITAL BY FORTY-FOUR MILLION NINE HUNDRED TEN THOUSAND SEVEN HUNDRED EIGHTY EURO (EUR 44,910,780) THROUGH THE CANCELLATION OF THIRTY-FIVE MILLION NINE HUNDRED AND TWENTY-EIGHT THOUSAND SIX HUNDRED AND TWENTY-FOUR (35,928,624) SHARES DIVIDED INTO (I) TWENTY-THREE MILLION NINE HUNDRED AND FIFTY-TWO THOUSAND FOUR HUNDRED AND SIXTEEN (23,952,416) CLASS A SHARES WITHOUT INDICATION OF A PAR VALUE AND (II) ELEVEN MILLION NINE HUNDRED AND SEVENTY-SIX THOUSAND TWO HUNDRED AND EIGHT (11,976,208) CLASS B SHARES WITHOUT INDICATION OF A PAR VALUE, WHICH ARE HELD BY SES ASTRA FOR AND ON BEHALF OF THE COMPANY AND WHICH HAVE BEEN PURCHASED IN CONNECTION WITH THE BUY-BACK PROGRAMME OF 2 NOVEMBER 2023, AS AMENDED ON 2 MAY 2024 AND SUBSEQUENT AMENDMENT OF ARTICLE 4, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO INTRODUCE INDEMNIFICATION PROVISIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY AND SUBSEQUENT ADDITION OF NEW PARAGRAPHS (F), (G) AND (H) TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY DISCRETION TO DETERMINE THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, PROVIDED IT IS HELD WITHIN SIX (6) MONTHS FOLLOWING THE END OF THE FINANCIAL YEAR AND SUBSEQUENT AMENDMENT OF ARTICLE 19, FIRST PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO DETERMINE THE LOCATION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND OF ANY OTHER GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY AND SUBSEQUENT AMENDMENT OF ARTICLE 20 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO AMEND THE CONVENING NOTICE REQUIREMENTS FOR GENERAL MEETINGS OF SHAREHOLDERS SO AS TO SPECIFY THE PUBLICATION OBLIGATIONS APPLICABLE THERETO AND SUBSEQUENT AMENDMENT OF ARTICLE 21, FIRST PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADDITION OF A NEW ARTICLE 21, SECOND PARAGRAPH TO THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO ALLOW GENERAL MEETINGS OF SHAREHOLDERS TO BE HELD IN HYBRID MODE AND SUBSEQUENT ADDITION OF A NEW ARTICLE 22, FOURTH PARAGRAPH TO THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO ALLOW THE COMPANY SECRETARY TO SIGN ANY COPY OR EXTRACT OF THE MINUTES OF THE MEETINGS OF THE BOARD AND SUBSEQUENT AMENDMENT OF ARTICLE 14, SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO DETERMINE THE DOCUMENTS AND ITEMS TO BE APPROVED AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND SUBSEQUENT AMENDMENT OF ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO INTRODUCE DISCLOSURE OBLIGATIONS REQUIRING THE COMPANY TO MAKE SPECIFIED DOCUMENTS AND INFORMATION AVAILABLE TO SHAREHOLDERS IN CONNECTION WITH GENERAL MEETINGS OF SHAREHOLDERS AND SUBSEQUENT AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026DECISION TO DETERMINE THE MATTERS ON WHICH THE AUDITOR IS CALLED TO REPORT ON AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND SUBSEQUENT AMENDMENT OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER3233410FOR323341FORS000097755 SES S.A.L8300G135LU008808732406/17/2026MISCELLANEOUSOTHEROther Voting MattersISSUER3233410S000097755 SES S.A.L8300G135LU008808732406/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER3233410S000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER253000S000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yonekura, EiichiDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Kubo, IsaoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Nakagawa, DaisukeDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yamashita, TeruoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Oga, KimikoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Aoki, SetsukoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Toyota, KatashiDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Horiuchi, MasatoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Shibata, GakuDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yoshida, MakikoDIRECTOR ELECTIONSISSUER253000FOR25300FORS000097755 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Approve Details of the Compensation and the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER253000FOR25300FORS000097755 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To elect two Class II directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified: William PorteousDIRECTOR ELECTIONSISSUER119590WITHHOLD11959AGAINSTS000097755 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To elect two Class II directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified: Toni RinowDIRECTOR ELECTIONSISSUER119590FOR11959FORS000097755 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To approve, in an advisory (non-binding) vote, the frequency of future stockholder advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1195901 YEAR11959FORS000097755 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER119590AGAINST11959AGAINSTS000097755 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER119590FOR11959FORS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Gabe FinkeDIRECTOR ELECTIONSISSUER104040FOR10404FORS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Marian JohDIRECTOR ELECTIONSISSUER104040ABSTAIN10404AGAINSTS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Matthew KutaDIRECTOR ELECTIONSISSUER104040FOR10404FORS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER104040FOR10404FORS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit addition proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.CORPORATE GOVERNANCEISSUER104040AGAINST10404AGAINSTS000097755 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.CORPORATE GOVERNANCEISSUER104040AGAINST10404AGAINSTS000097755 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER435220AGAINST43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER435220FOR43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER435220FOR43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER435220AGAINST43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER435220AGAINST43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER435220AGAINST43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER435220FOR43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER435220FOR43522NONES000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER435220AGAINST43522NONES000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER435220AGAINST43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER435220AGAINST43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER435220AGAINST43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER435220AGAINST43522FORS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER435220FOR43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER435220FOR43522AGAINSTS000088750 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER435220FOR43522AGAINSTS000088750 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER199170FOR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1991701 YEAR19917FORS000092330 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER199170FOR19917FORS000092330 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification 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-RELATEDISSUER23830FOR2383FORS000092333 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If 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 GOVERNANCESECURITY HOLDER23830AGAINST2383FORS000092333