ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER990FOR99FORS000079464 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER990S000079464 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER990S000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER178680S000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER178680S000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER178680FOR17868FORS000079464 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER178680FOR17868FORS000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING 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 MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER4950S000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4950AGAINST495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER4950FOR495NONES000079464 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER4950S000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER36460AGAINST3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER36460AGAINST3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER36460AGAINST3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER36460FOR3646FORS000079464 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-RELATEDISSUER36460FOR3646FORS000079464 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 stockCOMPENSATIONISSUER36460FOR3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER36460AGAINST3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER36460FOR3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER36460AGAINST3646FORS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER36460FOR3646AGAINSTS000079464 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER36460FOR3646AGAINSTS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING 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 MattersISSUER10870S000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER10870FOR1087FORS000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY 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 MattersISSUER10870S000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER10870S000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER10870S000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER10870S000079464 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER10870S000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER17300FOR1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER17300AGAINST1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER17300AGAINST1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER17300AGAINST1730FORS000079464 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER17300FOR1730AGAINSTS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER2640AGAINST264AGAINSTS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER2640AGAINST264AGAINSTS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER2640AGAINST264FORS000079464 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER2640AGAINST264FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Steven O. VondranDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Kelly C. ChamblissDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Teresa H. ClarkeDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Kenneth R. FrankDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Rajesh KalathurDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Craig MacnabDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Neville R. RayDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Eugene F. ReillyDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Bruce L. TannerDIRECTOR ELECTIONSISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4410FOR441FORS000079464 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To approve the American Tower Corporation 2026 Equity Incentive Plan.COMPENSATIONISSUER4410FOR441FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER24800FOR2480FORS000079464 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER24800AGAINST2480FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER6440FOR644FORS000079464 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER6440FOR644FORS000079464 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER7010FOR701FORS000079464 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER7010FOR701FORS000079464 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER7010FOR701FORS000079464 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7010AGAINST701AGAINSTS000079464 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7010FOR701FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER1350FOR135FORS000079464 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER1350S000079464 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1350S000079464 ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7940FOR794FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER7450FOR745FORS000079464 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 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER7450FOR745FORS000079464 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER7450FOR745FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER46630AGAINST4663AGAINSTS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER46630AGAINST4663AGAINSTS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER46630FOR4663FORS000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER46630S000079464 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER46630S000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE ANNUAL BONUS PLANCOMPENSATIONISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURESENVIRONMENT OR CLIMATEISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT GEORGE CULMER AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHARLOTTE JONES AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHERYL AGIUS AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT ANDREA BLANCE AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT IAN CLARK AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PATRICK FLYNN AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MOHIT JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PIPPA LAMBERT AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT JIM MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MICHAEL MIRE AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT NEIL MORRISON AS DIRECTORDIRECTOR ELECTIONSISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTSCAPITAL STRUCTUREISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER154150FOR15415FORS000079464 AVIVA PLCG0683Q158GB00BPQY8M8005/06/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER154150S000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Barry J. BentleyDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Gregory S. BentleyDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Keith A. BentleyDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Raymond B. BentleyDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Nicholas H. CuminsDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Kirk B. GriswoldDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Janet B. HaugenDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Brian F. HughesDIRECTOR ELECTIONSISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026To approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35420FOR3542FORS000079464 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35420FOR3542FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4500FOR450FORS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER4500AGAINST450AGAINSTS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER4500FOR450AGAINSTS000079464 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4500AGAINST450FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER10240FOR1024FORS000079464 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-RELATEDISSUER10240FOR1024FORS000079464 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10240AGAINST1024AGAINSTS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdfOTHEROther Voting MattersISSUER116750S000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR )CORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 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 MattersISSUER116750S000079464 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 ReportsISSUER116750FOR11675FORS000079464 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 ReportsISSUER116750FOR11675FORS000079464 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 ReportsISSUER116750FOR11675FORS000079464 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER116750FOR11675FORS000079464 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-RELATEDISSUER116750FOR11675FORS000079464 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 STRUCTUREISSUER116750AGAINST11675AGAINSTS000079464 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 STRUCTUREISSUER116750AGAINST11675AGAINSTS000079464 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 STRUCTUREISSUER116750AGAINST11675AGAINSTS000079464 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER116750FOR11675FORS000079464 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 STRUCTUREISSUER116750FOR11675FORS000079464 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 GOVERNANCEISSUER116750FOR11675FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FORS000079464 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER2730FOR273FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Appointment of the Auditor as named in the Proxy Circular.AUDIT-RELATEDISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER17420AGAINST1742AGAINSTS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular.ENVIRONMENT OR CLIMATEISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Hon. John Baird P.C.DIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Isabelle CourvilleDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Keith CreelDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Amb. Antonio Garza (Ret.)DIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Arturo Gutiérrez HernándezDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Hon. Edward HambergerDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Janet KennedyDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Henry MaierDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Marc ParentDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Matthew PaullDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Jane PeverettDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Andrea RobertsonDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Katharine StevensonDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026Election of Director - Gordon TraftonDIRECTOR ELECTIONSISSUER17420FOR1742FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1600FOR160FORS000079464 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER1600FOR160AGAINSTS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Albert BaldocchiDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott BoatwrightDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Matthew CareyDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Josh WeinsteinDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay").SECTION 14A SAY-ON-PAY VOTESISSUER28250FOR2825FORS000079464 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER28250FOR2825FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARECAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF GENERAL MANAGERSCOMPENSATIONCORPORATE GOVERNANCEISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF FLORENT MENEGAUXSECTION 14A SAY-ON-PAY VOTESISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF YVES CHAPOTSECTION 14A SAY-ON-PAY VOTESISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPOINT PHILIPPE JACQUIN AS GENERAL MANAGERCORPORATE GOVERNANCEISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19CAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20CAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLIONCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATECORPORATE GOVERNANCEISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER22680FOR2268FORS000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600812.pdfOTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER22680S000079464 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER22680S000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John P. BilbreyDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John T. CahillDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lisa M. EdwardsDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors C. Martin HarrisDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Martina Hund-MejeanDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Kimberly A. NelsonDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Brian O. NewmanDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Noel WallaceDIRECTOR ELECTIONSISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.AUDIT-RELATEDISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13180FOR1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Remove DEI from Board Candidate Considerations."CORPORATE GOVERNANCESECURITY HOLDER13180AGAINST1318FORS000079464 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Independent Board Chairman."CORPORATE GOVERNANCESECURITY HOLDER13180FOR1318AGAINSTS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER11260S000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER11260S000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11260S000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11260S000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST)SECTION 14A SAY-ON-PAY VOTESISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCECOMPENSATIONISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER11260FOR1126FORS000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11260S000079464 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0401/202604 012600753.pdfOTHEROther Voting MattersISSUER11260S000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf,OTHEROther Voting MattersISSUER19000S000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER19000AGAINST1900AGAINSTS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025CAPITAL STRUCTUREISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDSCAPITAL STRUCTUREISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARDCORPORATE GOVERNANCEISSUER19000FOR1900FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER19000S000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDFOTHEROther Voting MattersISSUER21000S000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;OTHERAccept Financial Statements and Statutory ReportsISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;OTHERAccept Financial Statements and Statutory ReportsISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026;COMPENSATIONISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER21000AGAINST2100AGAINSTS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY;CAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY;CAPITAL STRUCTUREISSUER21000AGAINST2100AGAINSTS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;CAPITAL STRUCTUREISSUER21000AGAINST2100AGAINSTS000079464 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER21000AGAINST2100AGAINSTS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER900FOR90FORS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER900AGAINST90AGAINSTS000079464 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER900AGAINST90FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSECORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDSCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEESCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONSCORPORATE GOVERNANCEISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 3 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 3 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER10740S000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER10740AGAINST1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER10740AGAINST1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 4 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 4 WILL BE AUTOMATICALLY WITHDRAWN. WHERE MORE THAN TWO CANDIDATES MEETING THE QUORUM REQUIREMENTS, TWO CANDIDATES SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER10740S000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER10740FOR1074FORS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER10740AGAINST1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVED.OTHEROther Voting MattersISSUER10740S000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER10740AGAINST1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 6 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS, ONE CANDIDATE SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER10740S000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW)CORPORATE GOVERNANCEISSUER10740AGAINST1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER10740FOR1074AGAINSTS000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 7 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. ANY AGENDA CONCERNING A CANDIDATE NOT ELECTED AS AN INDEPENDENT DIRECTOR UNDER AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER10740S000079464 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER10740FOR1074FORS000079464 CSL LTDQ3018U109AU000000CSL810/28/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER6840S000079464 CSL LTDQ3018U109AU000000CSL810/28/2025FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER6840S000079464 CSL LTDQ3018U109AU000000CSL810/28/2025ELECTION OF DIRECTOR - DR BRIAN DANIELSDIRECTOR ELECTIONSISSUER6840FOR684FORS000079464 CSL LTDQ3018U109AU000000CSL810/28/2025ELECTION OF DIRECTOR - MR CAMERON PRICEDIRECTOR ELECTIONSISSUER6840FOR684FORS000079464 CSL LTDQ3018U109AU000000CSL810/28/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6840AGAINST684AGAINSTS000079464 CSL LTDQ3018U109AU000000CSL810/28/2025APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, DR PAUL MCKENZIECAPITAL STRUCTURECOMPENSATIONISSUER6840FOR684FORS000079464 CSL LTDQ3018U109AU000000CSL810/28/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER6840S000079464 CSL LTDQ3018U109AU000000CSL810/28/2025SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OR MORE OF THE VOTES VALIDLY CAST ON THE RESOLUTION IN ITEM 3 (ADOPTING THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025) BEING CAST AGAINST THAT RESOLUTION: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6840AGAINST684FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER68220S000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER68220FOR6822FORS000079464 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER68220FOR6822FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randall C. StueweDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Charles AdairDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Robert AspellDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Larry A. BardenDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Celeste A. ClarkDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Linda GoodspeedDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Enderson GuimaraesDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randy L. HillDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Soren SchroderDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Kurt StoffelDIRECTOR ELECTIONSISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35140FOR3514FORS000079464 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER35140FOR3514FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Tamra A. ErwinDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors R. Preston FeightDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Alan C. HeubergerDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors L. Neil HunnDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors John C. MayDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Gregory R. PageDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Brian SikesDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER2550FOR255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on the return on investment of emission reduction goalsENVIRONMENT OR CLIMATESECURITY HOLDER2550AGAINST255FORS000079464 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER2550FOR255AGAINSTS000079464 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on faith-based business resource groupsOTHER SOCIAL ISSUESSECURITY HOLDER2550AGAINST255FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER46740S000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER46740S000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER46740S000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETINGCORPORATE GOVERNANCEISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENTCAPITAL STRUCTUREISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGINGCAPITAL STRUCTUREISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITALEXTRAORDINARY TRANSACTIONSISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER46740AGAINST4674AGAINSTS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEECOMPENSATIONISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER46740FOR4674FORS000079464 DNB BANK ASAR1R15X100NO001016189604/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER46740S000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026VOTING 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 MattersISSUER7780S000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.8 MILLIONCOMPENSATIONISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 41.2 MILLIONCOMPENSATIONISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER7780FOR778FORS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER7780AGAINST778AGAINSTS000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PART 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 MattersISSUER7780S000079464 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460399 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER7780S000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gerald JohnsonDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Silvio NapoliDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gregory R. PageDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Sandra PianaltoDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Robert V. PragadaDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Paulo RuizDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Lori J. RyerkerkDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Andre SchultenDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Karenann TerrellDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Darryl L. WilsonDIRECTOR ELECTIONSISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the appointment of Ernst & Young LLP as Independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration.AUDIT-RELATEDISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER3640FOR364FORS000079464 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.CAPITAL STRUCTUREISSUER3640FOR364FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Judson B. AlthoffDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Shari L. BallardDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Christophe BeckDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michel D. DoukerisDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Eric M. GreenDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Marion K. GrossDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michael LarsonDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. David W. MacLennanDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Tracy B. McKibbenDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Julie P. WhalenDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. John J. ZillmerDIRECTOR ELECTIONSISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026.AUDIT-RELATEDISSUER5290FOR529FORS000079464 ECOLAB INC.278865100US278865100605/07/2026Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER5290FOR529AGAINSTS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER10200FOR1020FORS000079464 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER10200FOR1020FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINSTS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER1300FOR130FORS000079464 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 VOTESISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER1300FOR130FORS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER1300FOR130AGAINSTS000079464 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER1300FOR130AGAINSTS000079464 EPIROC ABW25918124SE001565810905/05/2026AN 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 MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026VOTING 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 MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026A 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 MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ANTHEA BATHCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF HELENA HEDBLOMCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JEANE HULLCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF RONNIE LETENCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JENNY LINDQVISTCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ULLA LITZENCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF SIGURD MAREELSCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF FREDRIC STAHLCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF KRISTINA KANESTADCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF NICLAS BERGSTROMCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF CEO HELENA HEDBLOMCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARECAPITAL STRUCTUREISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT ANTHEA BATH AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT HELENA HEDBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT JENNY LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT ULLA LITZEN AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT SIGURD MAREELS AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026ELECT EEVA SIPILA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT FREDRIC STAHL AS DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026ELECT ANDREW WALKER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER34120AGAINST3412AGAINSTS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARESCAPITAL STRUCTURECOMPENSATIONISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER34120AGAINST3412AGAINSTS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER34120AGAINST3412AGAINSTS000079464 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER34120FOR3412FORS000079464 EPIROC ABW25918124SE001565810905/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER34120S000079464 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER34120S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER3920S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER3920S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3920S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3920S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER3920AGAINST392AGAINSTS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3920FOR392FORS000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600408.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600788.pdfOTHEROther Voting MattersISSUER3920S000079464 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3920S000079464 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER251770S000079464 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025APPROVE MERGER BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER251770FOR25177FORS000079464 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER251770S000079464 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF QUORUM 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 MattersISSUER251770S000079464 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER251770S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026VOTING 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 MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025. DIRECTORS AND CERTIFIED AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 AND DISCHARGE OF THE CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDCORPORATE GOVERNANCEISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL STATEMENTS AND FOR THE SUSTAINABILITY STATEMENT AS PER THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD), FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026DIVIDEND DISTRIBUTION AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE DISTRIBUTION OF NET PROFITS TO EXECUTIVES AND EMPLOYEES OF THE BANKCOMPENSATIONISSUER276750AGAINST27675AGAINSTS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCOMPENSATIONISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026CANCELLATION OF OWN SHARES ACQUIRED BY THE BANK UNDER THE APPROVED SHARE BUYBACK PROGRAM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BANK S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBEROTHEROther Voting MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026ATTRIBUTION TO THE ELECTED NEW MEMBER, IN REPLACEMENT OF A RESIGNED ONE, OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERDIRECTOR ELECTIONSISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION TO ESTABLISH UNEQUAL TERMS OF OFFICE OF THE BOARD OF DIRECTORS MEMBERSCORPORATE GOVERNANCEISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014COMPENSATIONCORPORATE GOVERNANCEISSUER276750AGAINST27675AGAINSTS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER276750FOR27675FORS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2025 AND OF THE REMUNERATION TO BE PAID FOR THE FINANCIAL YEAR 2026 FOR THE DIRECTORSCOMPENSATIONISSUER276750AGAINST27675AGAINSTS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER276750AGAINST27675AGAINSTS000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORTOTHEROther Voting MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026INTERMEDIARY 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 MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466072 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. 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 MattersISSUER276750S000079464 EUROBANK S.A.X2379U106GRS82900300304/28/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. 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 MattersISSUER276750S000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER15920FOR1592FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5120FOR512FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER4100FOR410FORS000079464 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4100FOR410FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER14200FOR1420FORS000079464 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Ratification of the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14200FOR1420FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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 ELECTIONSISSUER9700FOR970FORS000079464 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-RELATEDISSUER9700FOR970FORS000079464 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 VOTESISSUER9700FOR970FORS000079464 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER9700FOR970FORS000079464 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 HOLDER9700FOR970AGAINSTS000079464 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 HOLDER9700AGAINST970FORS000079464 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 HOLDER9700AGAINST970FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RECEIVE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026APPOINT AUDITORAUDIT-RELATEDISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026AUTHORISE AUDITOR REMUNERATIONAUDIT-RELATEDISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026DECLARE DIVIDENDCAPITAL STRUCTUREISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT MATT DAVIESDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT ROISIN CURRIEDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT RICHARD HUTTONDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT LYNNE WEEDALLDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT NIGEL MILLSDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026RE-ELECT TAMARA ROGERSDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026ELECT RICHARD SMOTHERSDIRECTOR ELECTIONSISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026AMEND SHARE PLANCOMPENSATIONISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026POWER TO ALLOT SHARESCAPITAL STRUCTUREISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026POWER TO ALLOT EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026SUBJECT TO RESOLUTION 15, POWER TO ALLOT EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026POWER TO MAKE MARKET PURCHASESCAPITAL STRUCTUREISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/2026GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS' NOTICECORPORATE GOVERNANCEISSUER62140FOR6214FORS000079464 GREGGS PLCG41076111GB00B63QSB3905/13/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER62140S000079464 GREGGS PLCG41076111GB00B63QSB3905/13/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER62140S000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER114900FOR11490FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER114900FOR11490FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER114900FOR11490FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025OTHERReceive/Approve Report/AnnouncementISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDOTHERReceive/Approve Report/AnnouncementISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHEDCAPITAL STRUCTUREISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMVCAPITAL STRUCTUREISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED.OTHEROther Voting MattersISSUER126300S000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTOTHERReceive/Approve Special ReportISSUER126300FOR12630AGAINSTS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETINGCOMPENSATIONISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025CAPITAL STRUCTUREISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARESCAPITAL STRUCTUREISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSOTHERMiscellaneous Proposal: Company-SpecificISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER126300FOR12630FORS000079464 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER126300S000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER278180FOR27818FORS000079464 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER278180FOR27818FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER58680S000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER58680FOR5868FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER21590S000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE 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 PROCESSED.OTHEROther Voting MattersISSUER21590S000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER21590AGAINST2159AGAINSTS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER21590FOR2159FORS000079464 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER21590S000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER58880S000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARESCOMPENSATIONISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER58880FOR5888FORS000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/202620 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER58880S000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER58880S000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER58880S000079464 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ENGAGEMENT DIVIDEND OF 0.005 EURO PER SHARE. THANK YOUOTHEROther Voting MattersISSUER58880S000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28420S000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348045 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER28420S000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 JUL 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER28420S000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER28420S000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2025CORPORATE GOVERNANCEISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED STATEMENT ON NON FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025DISTRIBUTION OF 2024 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ELECTION OF MR ROBERTO CIBEIRA MOREIRAS TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025RE ELECTION OF ERNST AND YOUNG, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2026AUDIT-RELATEDISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF A LONG TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF THE MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUPCOMPENSATIONISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2025COMPENSATIONISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025GRANTING OF POWERS TO IMPLEMENT RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER28420FOR2842FORS000079464 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INFORMATION TO SHAREHOLDERS AT THE AGM ON THE AMENDMENT TO THE BOARD OF DIRECTORS REGULATIONSOTHEROther Voting MattersISSUER28420S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING 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 MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION 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 MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER32800FOR3280FORS000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER32800S000079464 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER32800S000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hill of Oareford CBEDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7870FOR787FORS000079464 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER7870FOR787AGAINSTS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. FossDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. FlaniganDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. WimsettDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. MiyashiroDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. BrownDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. CampbellDIRECTOR ELECTIONSISSUER6170AGAINST617AGAINSTS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascioDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. NelsonDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. AdelsonDIRECTOR ELECTIONSISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve the Company's 2025 Equity Incentive Plan.COMPENSATIONISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To ratify the selection of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER6170FOR617FORS000079464 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"CORPORATE GOVERNANCESECURITY HOLDER6170FOR617AGAINSTS000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER58170S000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER58170S000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER58170AGAINST5817AGAINSTS000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTCAPITAL STRUCTUREISSUER58170FOR5817FORS000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER58170FOR5817FORS000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEEOTHERCompany-Specific -- MiscellaneousISSUER58170FOR5817FORS000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 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 MattersISSUER58170S000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER58170S000079464 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE 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 MattersISSUER58170S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING 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 MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDASECTION 14A SAY-ON-PAY VOTESISSUER11100AGAINST1110AGAINSTS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COMCOMPENSATIONCORPORATE GOVERNANCEISSUER11100AGAINST1110AGAINSTS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025AUDIT-RELATEDISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER11100AGAINST1110AGAINSTS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A PCAPITAL STRUCTUREISSUER11100FOR1110FORS000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026OTHER BUSINESSOTHEROther Voting MattersISSUER11100S000079464 KBC GROUPE SAB5337G162BE000356573705/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11100S000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER15310S000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER15310S000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT DR GENEVIEVE BERGERDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS FIONA DAWSONDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS EMER GILVARRYDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT PROF CATHERINE GODSONDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS LIZ HEWITTDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR MICHAEL KERRDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS MARGUERITE LARKINDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR CHRISTOPHER ROGERSDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR EDMOND SCANLONDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR JINLONG WANGDIRECTOR ELECTIONSISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO APPROVE THE APPOINTMENT OF KPMG CHARTERED ACCOUNTANTS AS EXTERNAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DETERMINE THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C)SECTION 14A SAY-ON-PAY VOTESISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 FOR SPECIFIED TRANSACTIONSCAPITAL STRUCTUREISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER15310FOR1531FORS000079464 KERRY GROUP PLCG52416107IE000490656004/30/2026INTERMEDIARY 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 MattersISSUER15310S000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3000S000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER3000AGAINST300AGAINSTS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER3000FOR300FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AMENDMENT TO KLABINS, LONGTERM INCENTIVE PLAN BASED ON UNITS, AS DESCRIBED IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF APSIS CONSULTORIA E AVALIACOES LTDA., APSIS AVALIACOES, AS THE FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT, AT BOOK VALUE, OF THE EQUITY OF KLABIN AMAZONIA SOLUCOES EM EMBALAGENS DE PAPEL LTDA., KLABIN AMAZONIA, TO BE MERGED INTO THE COMPANYS EQUITY, KLABIN AMAZONIA VALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE KLABIN AMAZONIA VALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AGREEMENT AND PLAN OF MERGER OF KLABIN AMAZONIA INTO THE COMPANY, AS WELL AS ALL ITS ATTACHMENTS, PLAN OF MERGEREXTRAORDINARY TRANSACTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE MERGER OF KLABIN AMAZONIA INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS SET FORTH IN THE PLAN OF MERGER, AUTHORIZING THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS FOR ITS IMPLEMENTATIONEXTRAORDINARY TRANSACTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT THE INCREASE IN CAPITAL STOCK APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 8, 2025, WITHIN THE AUTHORIZED CAPITAL LIMIT, WITH THE CONSEQUENT CONSOLIDATION OF THE COMPANYS BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO REVIEW THE ACCOUNTS OF THE MEMBERS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS ISSUED BY THE INDEPENDENT AUDITORS AND THE AUDIT BOARD, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE BOARD OF DIRECTORS FOR THE NEXT TERM AT 13 THIRTEEN FULL MEMBERS AND AN EQUAL NUMBER OF ALTERNATESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. IGOR DE CASTRO LIMA EFETIVA ANTONIO MARCOS VIEIRA SANTOS SUBSTITUTE MEMBER, PEDRO GUILHERME ZAN EFETIVA VIVIAN DO VALLE SOUZA LEAO MIKUI SUBSTITUTE MEMBER AND SERGIO LADEIRA FURQUIM WERNECK FILHO EFETIVA RAUL RICARDO PACIELLO SUBSTITUTE MEMBERAUDIT-RELATEDISSUER185570AGAINST18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER185570AGAINST18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE OVERALL ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR 2026, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE OVERALL ANNUAL COMPENSATION OF THE MEMBERS OF THE AUDIT BOARD FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER, AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT, CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT, FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER AND WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026SLATE 2 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER., FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER., HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER., PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER., LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER., CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT., ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT., AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT., MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT. AND ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT CELIO DE MELO ALMADA NETO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER185570AGAINST18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026FOR THE PROPOSAL 13 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 14.1 TO 14.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER INDEPENDENTDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROBERTO KLABIN MARTINS XAVIER PRINCIPAL MEMBER LILIA KLABIN LEVINE SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026FOR THE PROPOSAL 13 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 15.1 TO 15.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570ABSTAIN18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT CELIO DE MELO ALMADA NETO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATE FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. LIMIT OF VACANCIES 1: RODRIGO DE ALMEIDA PIZZINATTO PRINCIPAL MEMBER, INDEPENDENT ALEXANDRE MENDES PALHARES SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER185570AGAINST18557AGAINSTS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATE FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. LIMIT OF VACANCIES: MAURO GENTILE RODRIGUES DA CUNHA PRINCIPAL MEMBER, INDEPENDENT TIAGO CURI ISAAC SUBSTITUTE MEMBER, INDEPENDENT LIMIT OF VACANCIES 1DIRECTOR ELECTIONSISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LIMIT OF VACANCIES 1. TOMAS JUNQUEIRA DE CAMARGO PRINCIPAL MEMBER CARLOS MAURICIO SAKATA MIRANDOLA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. LIMIT OF VACANCIES 1. LOUISE BARSI PRINCIPAL MEMBER TIAGO BRASIL ROCHA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER185570FOR18557FORS000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER185570S000079464 KLABIN SAP60933135BRKLBNCDAM1804/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452139 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 MattersISSUER185570S000079464 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2220S000079464 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2220S000079464 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING 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 MattersISSUER2220S000079464 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2220S000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2220FOR222FORS000079464 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2220S000079464 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER2220S000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER25401 YEAR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER2540FOR254FORS000079464 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER2540AGAINST254FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026VOTING 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 MattersISSUER1920S000079464 LONZA GROUP AGH50524133CH001384101705/08/2026PART 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 MattersISSUER1920S000079464 LONZA GROUP AGH50524133CH001384101705/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.00 PER SHARECAPITAL STRUCTUREISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT JEAN-MARC HUET AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT JUAN ANDRES AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT ERIC DRAPE AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT MARION HELMES AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT ANGELICA KOHLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT CHRISTOPH MAEDER AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT STEPHEN FRY AS DIRECTORDIRECTOR ELECTIONSISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT CLAUDIA SUESSMUTH-DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER1920AGAINST192AGAINSTS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT ERIC DRAPE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT DAVID MELINE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPOINT CLAUDIA SUESSMUTH-DYCKERHOFF AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026DESIGNATE LENZ CAEMMERER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.3 MILLIONCOMPENSATIONISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLIONCOMPENSATIONISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 26.1 MILLIONCOMPENSATIONISSUER1920FOR192FORS000079464 LONZA GROUP AGH50524133CH001384101705/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1920AGAINST192AGAINSTS000079464 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER450FOR45FORS000079464 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER450FOR45FORS000079464 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER450FOR45FORS000079464 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER450FOR45FORS000079464 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER450FOR45FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12510FOR1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12510AGAINST1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12510AGAINST1251FORS000079464 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER12510AGAINST1251FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER16540FOR1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER16540AGAINST1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER16540AGAINST1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER16540FOR1654AGAINSTS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER16540AGAINST1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16540AGAINST1654FORS000079464 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER16540AGAINST1654FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1870FOR187FORS000079464 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1870FOR187FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JACQUI FERGUSONDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE AN INCREASED BORROWING LIMITCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER68020FOR6802FORS000079464 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER68020FOR6802FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER9900S000079464 NEMETSCHEK SED56134105DE000645290705/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER9900S000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARECAPITAL STRUCTUREISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9900AGAINST990AGAINSTS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9900AGAINST990AGAINSTS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9900FOR990FORS000079464 NEMETSCHEK SED56134105DE000645290705/21/2026ACCORDING 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 MattersISSUER9900S000079464 NEMETSCHEK SED56134105DE000645290705/21/2026INFORMATION 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 MattersISSUER9900S000079464 NEMETSCHEK SED56134105DE000645290705/21/2026INTERMEDIARY 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 MattersISSUER9900S000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12420FOR1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER12420FOR1242AGAINSTS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER12420AGAINST1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER12420AGAINST1242FORS000079464 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12420AGAINST1242FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER20840S000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER20840S000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20840S000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20840FOR2084FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20840FOR2084FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20840FOR2084FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20840FOR2084FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20840FOR2084FORS000079464 NOVO NORDISK A/SK72807140DK006249833311/14/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU.OTHEROther Voting MattersISSUER20840S000079464 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20840S000079464 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20840S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026VOTING 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 MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORTCAPITAL STRUCTUREISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF CHAIR: RE-ELECTION OF CORNELIS (CEES) DE JONGDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF VICE CHAIR: RE-ELECTION OF HEINE DALSGAARDDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF LISE KAAEDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MONILA KOTHARIDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KEVIN LANEDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MORTEN OTTO ALEXANDER SOMMERDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KIM STRATTONDIRECTOR ELECTIONSISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASESCAPITAL STRUCTUREISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW REGIONAL NAMINGCORPORATE GOVERNANCEISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM SHAREHOLDERS: PROPOSAL FROM MICHAEL GAARDEOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER14090AGAINST1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026AUTHORIZATION TO THE CHAIR OF THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER14090FOR1409FORS000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026INTERMEDIARY 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 MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/202611 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 MAR 2026 TO 16 MAR 2026. AND ADDITION OF COMMENT.AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14090S000079464 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/202609 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 9.A. THANK YOUOTHEROther Voting MattersISSUER14090S000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Sherry A. AaholmDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Jerry W. BurrisDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Susan M. CameronDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Michael L. DuckerDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Diane LeopoldDIRECTOR ELECTIONSISSUER11700AGAINST1170AGAINSTS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Danita K. OstlingDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Nicola PalmerDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Herbert K. ParkerDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Beth A. WozniakDIRECTOR ELECTIONSISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's RemunerationAUDIT-RELATEDISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Allot and Issue New Shares under Irish LawCAPITAL STRUCTUREISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish LawCAPITAL STRUCTUREISSUER11700FOR1170FORS000079464 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish LawCAPITAL STRUCTUREISSUER11700FOR1170FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44950FOR4495FORS000079464 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER44950FOR4495FORS000079464 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 HOLDER44950FOR4495AGAINSTS000079464 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 HOLDER44950AGAINST4495FORS000079464 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 HOLDER44950AGAINST4495FORS000079464 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 HOLDER44950FOR4495AGAINSTS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER6050ABSTAIN605AGAINSTS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6050FOR605FORS000079464 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6050FOR605FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4270FOR427FORS000079464 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER4270FOR427FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER12410FOR1241FORS000079464 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER12410FOR1241AGAINSTS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors John M. DonovanDIRECTOR ELECTIONSISSUER3710AGAINST371AGAINSTS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors James J. GoetzDIRECTOR ELECTIONSISSUER3710FOR371FORS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors Helle Thorning-SchmidtDIRECTOR ELECTIONSISSUER3710FOR371FORS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER3710FOR371FORS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3710AGAINST371AGAINSTS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER3710FOR371FORS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a policy addressing the impact of share repurchases on financial performance metrics.CAPITAL STRUCTURECOMPENSATIONSECURITY HOLDER3710AGAINST371FORS000079464 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding electing each of our directors annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER3710FOR371AGAINSTS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE BOARDS REPORT, THE AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO APPOINT A DIRECTOR IN PLACE OF DR. YATINDRA DWIVEDI (DIN: 10301390), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI NAVEEN SRIVASTAVA (DIN: 10158134), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025APPOINTMENT OF SHRI VAMSI RAMAMOHAN BURRA (DIN: 09806168) AS WHOLE-TIME DIRECTOR [DIRECTOR (PROJECTS)], LIABLE TO RETIRE BY ROTATIONOTHERApprove/Amend Employment AgreementsISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025APPOINTMENT OF SHRI ABHAY BAKRE (DIN: 08104259) AS A GOVERNMENT NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025APPOINTMENT OF SHRI SHIV TAPASYA PASWAN (DIN: 09414240) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025APPOINTMENT OF SHRI ROHIT VASWANI (DIN: 00658059) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025APPOINTMENT OF SMT. SAJAL JHA (DIN: 09402663) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, THE CONSENT OF SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF M/S. A. K. RASTOGI AND ASSOCIATES, COMPANY SECRETARIES, (FIRM REGISTRATION NO. P2025UP104900), AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE (05) CONSECUTIVE FINANCIAL YEARS, COMMENCING FROM FY 2025- 26 UP TO FY 2029-30, AT A PROFESSIONAL FEE OF INR 1,50,000/- (RUPEES ONE LAKH FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES FOR FY 2025-26, WITH AN ANNUAL ESCALATION OF 5% OVER THE PRECEDING FINANCIAL YEARS FEE FOR EACH SUBSEQUENT FINANCIAL YEAR I.E. FY 2026-27, FY 2027-28, FY 2028-29 AND FY 2029-30. RESOLVED FURTHER THAT DIRECTOR (FINANCE) AND CFO AND COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FOR MATTERS CONNECTED THEREWITH, OR INCIDENTAL THERETOAUDIT-RELATEDISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO ENHANCE BORROWING LIMIT FROM INR 16,000 CRORE TO INR 25,000 CRORE FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, CUMULATIVE / NON-CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES / BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2025-26CAPITAL STRUCTUREISSUER192090FOR19209FORS000079464 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/26/2025TO RAISE FUNDS UP TO INR 30,000 CRORE FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/ UNSECURED, NON-CONVERTIBLE, CUMULATIVE/ NON-CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES / BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2026-27 IN ONE OR MORE TRANCHES/OFFERSCAPITAL STRUCTUREISSUER192090FOR19209FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Daniel S. LetterDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Sarah A. SlusserDIRECTOR ELECTIONSISSUER7540FOR754FORS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Advisory Vote to Approve the Company's Executive Compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7540AGAINST754AGAINSTS000079464 PROLOGIS, INC.74340W103US74340W103604/28/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026.AUDIT-RELATEDISSUER7540FOR754FORS000079464 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4917660AGAINST491766AGAINSTS000079464 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER4917660AGAINST491766AGAINSTS000079464 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER4917660AGAINST491766AGAINSTS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Earl C. (Duke) Austin, Jr.DIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Warner L. BaxterDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Doyle N. BenebyDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Bernard FriedDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Worthing F. JackmanDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Joseph KimDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Holli C. LadhaniDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Jo-ann M. dePass OlsovskyDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; R. Scott RoweDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Martha B. WyrschDIRECTOR ELECTIONSISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Approval, by non-binding advisory vote, of the compensation of Quanta's named executive officers for fiscal year 2025;SECTION 14A SAY-ON-PAY VOTESISSUER4320FOR432FORS000079464 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER4320FOR432FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATIONAUDIT-RELATEDISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER26590FOR2659FORS000079464 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER26590FOR2659FORS000079464 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: William P. GipsonDIRECTOR ELECTIONSISSUER2190FOR219FORS000079464 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Pam MurphyDIRECTOR ELECTIONSISSUER2190FOR219FORS000079464 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Robert W. SoderberyDIRECTOR ELECTIONSISSUER2190FOR219FORS000079464 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 VOTESISSUER2190FOR219FORS000079464 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-RELATEDISSUER2190FOR219FORS000079464 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.COMPENSATIONISSUER2190FOR219FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER2730FOR273FORS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;CORPORATE GOVERNANCESECURITY HOLDER2730FOR273AGAINSTS000079464 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2730AGAINST273FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS. 0.55 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31 MARCH 2025CAPITAL STRUCTUREISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO APPROVE A FINAL DIVIDEND OF KSHS 0.65 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31 AUGUST 2025 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 JULY 2025CAPITAL STRUCTUREISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. EDWARD OKARO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MS. RITA KAVASHE, WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. JAMES WAMBUGU WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE SUBJECT TO THE RE-ELECTION OF THE DIRECTORS MENTIONED IN AGENDA 3 ABOVE MR. EDWARD OKARO MS. RITA KAVASHE MS. RAISIBE MORATHI MR. LAWRENCE KIBET (EBS)CORPORATE GOVERNANCEISSUER5461350AGAINST546135AGAINSTS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONCORPORATE GOVERNANCEISSUER5461350AGAINST546135AGAINSTS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER5461350AGAINST546135AGAINSTS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025TO RE-APPOINT MESSRS. ERNST YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015AUDIT-RELATEDISSUER5461350FOR546135FORS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVENOTHEROther BusinessISSUER5461350AGAINST546135AGAINSTS000079464 SAFARICOM PLCV74587102KE100000140207/25/2025TO GENERALLY AUTHORIZE THE BOARD TO FORMULATE, APPROVE AND IMPLEMENT THE FOLLOWING COMPANY POLICIES AND PROCEDURES IN ACCORDANCE WITH THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023, THIRTEENTH SCHEDULE (R.53) CONTINUING OBLIGATIONS CLAUSE 8.21; A) REMUNERATION POLICY B) STAKEHOLDER COMMUNICATION POLICY C) DISPUTE RESOLUTION POLICY D) CORPORATE DISCLOSURES POLICIES AND PROCEDURES; AND E) RETENTION AND ATTRACTION OF BOARD MEMBERS POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER5461350ABSTAIN546135AGAINSTS000079464 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5610S000079464 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER5610S000079464 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER5610FOR561FORS000079464 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER5610S000079464 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER5610S000079464 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER5610S000079464 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5610S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER4770S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER4770S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4770S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4770S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER4770FOR477FORS000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4770S000079464 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4770S000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Andrés ConesaDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jennifer M. KirkDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Kevin C. SagaraDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Anya WeavingDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER10480FOR1048FORS000079464 SEMPRA816851109US816851109005/12/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10480AGAINST1048AGAINSTS000079464 SEMPRA816851109US816851109005/12/2026Shareholder proposal requesting an independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER10480FOR1048AGAINSTS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER21000FOR2100FORS000079464 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER21000FOR2100FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4620FOR462FORS000079464 SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER4620S000079464 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4620S000079464 SIKA AGH7631K273CH041879292203/24/2026VOTING 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 MattersISSUER5050S000079464 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTIONCAPITAL STRUCTUREISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIESCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: THOMAS AEBISCHER AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: KWOK WANG NG AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: BARBARA FREI AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: LUKAS GAEHWILER AS A MEMBERDIRECTOR ELECTIONSISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF THIERRY F. J. VANLANCKERCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE :JUSTIN M. HOWELL AS A MEMBERCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : GORDANA LANDEN AS A MEMBERCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : LUKAS GAEHWILER AS A MEMBERCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AGAUDIT-RELATEDISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLINCORPORATE GOVERNANCEISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE SUSTAINABILITY REPORT COMPENSATIONOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENTCOMPENSATIONISSUER5050FOR505FORS000079464 SIKA AGH7631K273CH041879292203/24/2026AD HOCOTHEROther BusinessISSUER5050AGAINST505AGAINSTS000079464 SIKA AGH7631K273CH041879292203/24/2026PART 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 MattersISSUER5050S000079464 SIKA AGH7631K273CH041879292203/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437311 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 MattersISSUER5050S000079464 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER5830S000079464 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER5830AGAINST583AGAINSTS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER5830AGAINST583AGAINSTS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER5830FOR583FORS000079464 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER5830FOR583FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3000S000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or AdvisorsCORPORATE GOVERNANCEISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takada, YoshikiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Doi, YoshitadaDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Samuel NeffDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kelley StacyDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hojo, HidemiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, KyoichiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, ShoichiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwata, YoshikoDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Otani, WataruDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iue, ToshimasaDIRECTOR ELECTIONSISSUER3000AGAINST300AGAINSTS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TomohiroDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Karatsu, KeiichiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Totoki, KiyokoDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ito, KenjiDIRECTOR ELECTIONSISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER3000FOR300FORS000079464 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3000FOR300FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Hiroki TotokiDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Lin TaoDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Wendy BeckerDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Neil HuntDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: William MorrowDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Shingo KonomotoDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Yoriko GotoDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Nora DenzelDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Masayuki HyodoDIRECTOR ELECTIONSISSUER72140FOR7214FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER43000ABSTAIN4300AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGAUDIT-RELATEDISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER43000FOR4300FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462728 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER47000S000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER47000AGAINST4700AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER47000AGAINST4700AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER47000AGAINST4700AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER47000AGAINST4700AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER47000AGAINST4700AGAINSTS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER47000S000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIANDIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEIDIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENGDIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAODIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER47000S000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEIDIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAIDIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUADIRECTOR ELECTIONSISSUER47000FOR4700FORS000079464 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER17020FOR1702FORS000079464 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER17020FOR1702FORS000079464 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER17020FOR1702FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER7630FOR763FORS000079464 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER7630FOR763FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3430FOR343FORS000079464 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER3430FOR343AGAINSTS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER15370FOR1537FORS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15370AGAINST1537AGAINSTS000079464 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER15370FOR1537FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER4250AGAINST425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER4250FOR425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER4250FOR425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER4250FOR425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER4250FOR425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER4250FOR425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER4250FOR425AGAINSTS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER4250AGAINST425FORS000079464 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER4250AGAINST425FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Jeff M. FettigDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Robert J. GamgortDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Heidi G. PetzDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Aaron M. PowellDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Marta R. StewartDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Michael H. ThamanDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Matthew Thornton IIIDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Thomas L. WilliamsDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Advisory Approval of the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2680FOR268FORS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Advisory Approval of Management Proposal to Amend Shareholders' Ability to Call a Special Meeting to a 25% Ownership ThresholdCORPORATE GOVERNANCEISSUER2680AGAINST268AGAINSTS000079464 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Shareholder Proposal Regarding Shareholder Ability to Call a Special MeetingCORPORATE GOVERNANCESECURITY HOLDER2680FOR268AGAINSTS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER14880FOR1488FORS000079464 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER14880FOR1488FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER6990FOR699FORS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders.ENVIRONMENT OR CLIMATESECURITY HOLDER6990FOR699AGAINSTS000079464 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER6990FOR699AGAINSTS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER2680FOR268FORS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2680AGAINST268AGAINSTS000079464 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER2680FOR268FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER30980S000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER30980FOR3098FORS000079464 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER30980FOR3098FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Joy BrownDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ricardo CardenasDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Meg HamDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders André HawauxDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Denise L. JacksonDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ramkumar KrishnanDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Edna K. MorrisDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Sonia SyngalDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Mark J. WeikelDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026AUDIT-RELATEDISSUER16050FOR1605FORS000079464 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER16050FOR1605FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER2920FOR292FORS000079464 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER2920FOR292FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Tim CabralDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mark CargesDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Peter P. GassnerDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mary Lynne HedleyDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Priscilla HungDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Marshall MohrDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Gordon RitterDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Paul SekhriDIRECTOR ELECTIONSISSUER9010FOR901FORS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Matthew J. WallachDIRECTOR ELECTIONSISSUER9010AGAINST901AGAINSTS000079464 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER9010FOR901FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ANTOINE FREROT AS DIRECTORDIRECTOR ELECTIONSISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ESTELLE BRACHLIANOFF AS DIRECTORDIRECTOR ELECTIONSISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026ELECT JEAN-CHRISTOPHE TARET AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD AND SANDRA CORTESE AS ALTERNATE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ANTOINE FREROT, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ESTELLE BRACHLIANOFF, CEOSECTION 14A SAY-ON-PAY VOTESISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,112,585,155CAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE UP TO 0.35 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER33140FOR3314FORS000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026INTERMEDIARY 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 MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600610.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0408/202604 082600829.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER33140S000079464 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. 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 MattersISSUER33140S000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Jennifer L. HoneycuttDIRECTOR ELECTIONSISSUER10380FOR1038FORS000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER10380FOR1038FORS000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Heath A. MittsDIRECTOR ELECTIONSISSUER10380FOR1038FORS000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Thomas L. WilliamsDIRECTOR ELECTIONSISSUER10380FOR1038FORS000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10380FOR1038FORS000079464 VERALTO CORPORATION92338C103US92338C103605/13/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10380FOR1038FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Jeffrey DaileyDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Bruce HansenDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Gregory HendrickDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Samuel G. LissDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Pradip K. PatiathDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Christopher J. PerryDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Sabra R. PurtillDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Lee M. ShavelDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Olumide SoroyeDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Kimberly S. StevensonDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To approve executive compensation on an advisory, non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER3100FOR310FORS000079464 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Shareholder Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER3100FOR310AGAINSTS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7660FOR766FORS000079464 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER7660AGAINST766AGAINSTS000079464 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER7660AGAINST766FORS000079464 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER7660AGAINST766FORS000079464 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER7660AGAINST766FORS000079464 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER7660AGAINST766FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER11280FOR1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER11280AGAINST1128AGAINSTS000079464 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER11280AGAINST1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER11280AGAINST1128FORS000079464 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER11280FOR1128AGAINSTS000079464 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER11280AGAINST1128FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6290FOR629FORS000079464 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER6290FOR629FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Paul M. BisaroDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Vanessa BroadhurstDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Frank A. D'AmelioDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Sanjay KhoslaDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Michael B. McCallisterDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gregory NordenDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Kristin C. PeckDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Willie M. ReedDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Mark StetterDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Stephanie TileniusDIRECTOR ELECTIONSISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve the frequency of future advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54101 YEAR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5410FOR541FORS000079464 ZOETIS INC.98978V103US98978V103505/20/2026Shareholder proposal to permit shareholder action by written consent.CORPORATE GOVERNANCESECURITY HOLDER5410FOR541AGAINSTS000079464 ABRDN INCOME CREDIT STRATEGIES FUND003057106US003057106305/27/2026To elect one Class III Trustee of the Fund, for a three-year term until the 2029 Annual Meeting of Shareholders. Rahn PorterDIRECTOR ELECTIONSISSUER506070FOR48298.81473FORWITHHOLD2308.18527AGAINSTS000083148 ADVENT CONVERTIBLE AND INCOME FUND00764C109US00764C109909/24/2025Election of Trustees: Mr. Randall C. BarnesDIRECTOR ELECTIONSISSUER315020FOR30469.04942FORAGAINST441.97306AGAINSTABSTAIN590.97752AGAINSTS000083148 ADVENT CONVERTIBLE AND INCOME FUND00764C109US00764C109909/24/2025Election of Trustees: Mr. Derek MedinaDIRECTOR ELECTIONSISSUER315020FOR30426.83674FORAGAINST446.38334AGAINSTABSTAIN628.77992AGAINSTS000083148 ADVENT CONVERTIBLE AND INCOME FUND00764C109US00764C109909/24/2025Election of Trustees: Mr. Gerald L. SeizertDIRECTOR ELECTIONSISSUER315020FOR30481.96524FORAGAINST432.83748AGAINSTABSTAIN587.19728AGAINSTS000083148 BLACKROCK ENHANCED EQUITY DIVIDEND TRUST09251A104US09251A104307/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER272270FOR26421.96629FORABSTAIN805.03371AGAINSTS000083148 BLACKROCK ENHANCED EQUITY DIVIDEND TRUST09251A104US09251A104307/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER272270FOR26493.02599FORABSTAIN733.97401AGAINSTS000083148 BLACKROCK ENHANCED EQUITY DIVIDEND TRUST09251A104US09251A104307/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER272270FOR26474.12996FORABSTAIN752.87004AGAINSTS000083148 BLACKROCK ENHANCED LARGE CAP CORE FUND09256A109US09256A109707/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER210850FOR20431.57729FORABSTAIN653.42271AGAINSTS000083148 BLACKROCK ENHANCED LARGE CAP CORE FUND09256A109US09256A109707/11/2025DIRECTOR: J. Phillip HollomanDIRECTOR ELECTIONSISSUER210850FOR20239.87461FORABSTAIN845.12539AGAINSTS000083148 BLACKROCK ENHANCED LARGE CAP CORE FUND09256A109US09256A109707/11/2025DIRECTOR: Arthur P. SteinmetzDIRECTOR ELECTIONSISSUER210850FOR20424.82575FORABSTAIN660.17425AGAINSTS000083148 BLACKROCK FUNDS09258G104US09258G104007/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER55890FOR5423.28043FORABSTAIN165.71957AGAINSTS000083148 BLACKROCK FUNDS09258G104US09258G104007/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER55890FOR5423.98918FORABSTAIN165.01082AGAINSTS000083148 BLACKROCK FUNDS09258G104US09258G104007/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER55890FOR5420.00925FORABSTAIN168.99075AGAINSTS000083148 BLACKROCK HEALTH SCIENCES TRUST09250W107US09250W107107/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER57640FOR5569.57831FORABSTAIN194.42169AGAINSTS000083148 BLACKROCK HEALTH SCIENCES TRUST09250W107US09250W107107/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER57640FOR5572.48397FORABSTAIN191.51603AGAINSTS000083148 BLACKROCK HEALTH SCIENCES TRUST09250W107US09250W107107/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER57640FOR5565.0522FORABSTAIN198.9478AGAINSTS000083148 BLACKROCK LTD DURATION INCOME TR09249W101US09249W101807/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER166310FOR16343.54661FORABSTAIN287.45339AGAINSTS000083148 BLACKROCK LTD DURATION INCOME TR09249W101US09249W101807/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER166310FOR16367.62942FORABSTAIN263.37058AGAINSTS000083148 BLACKROCK LTD DURATION INCOME TR09249W101US09249W101807/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER166310FOR16332.73392FORABSTAIN298.26608AGAINSTS000083148 BLACKROCK RESOURCES & COMM STRAT TR09257A108US09257A108807/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER342630FOR33236.44549FORABSTAIN1026.55451AGAINSTS000083148 BLACKROCK RESOURCES & COMM STRAT TR09257A108US09257A108807/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER342630FOR33260.12221FORABSTAIN1002.87779AGAINSTS000083148 BLACKROCK RESOURCES & COMM STRAT TR09257A108US09257A108807/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER342630FOR33235.77854FORABSTAIN1027.22146AGAINSTS000083148 BLACKROCK TAXABLE MUNICIPAL BOND TRUST09248X100US09248X100007/11/2025DIRECTOR: Cynthia L. EganDIRECTOR ELECTIONSISSUER238900FOR23396.00748FORABSTAIN493.99252AGAINSTS000083148 BLACKROCK TAXABLE MUNICIPAL BOND TRUST09248X100US09248X100007/11/2025DIRECTOR: Robert FairbairnDIRECTOR ELECTIONSISSUER238900FOR23380.99966FORABSTAIN509.00034AGAINSTS000083148 BLACKROCK TAXABLE MUNICIPAL BOND TRUST09248X100US09248X100007/11/2025DIRECTOR: Stayce D. HarrisDIRECTOR ELECTIONSISSUER238900FOR23373.96475FORABSTAIN516.03525AGAINSTS000083148 BOULDER GROWTH & INCOME FUND, INC.101507101US101507101211/13/2025Election of two Class I Directors: Thomas J. MooreDIRECTOR ELECTIONSISSUER183100FOR16929.9753FORWITHHOLD1380.0247AGAINSTS000083148 BOULDER GROWTH & INCOME FUND, INC.101507101US101507101211/13/2025Election of two Class I Directors: Nicole L. MurpheyDIRECTOR ELECTIONSISSUER183100FOR16869.1861FORWITHHOLD1440.8139AGAINSTS000083148 CLEARBRIDGE ENERGY MIDSTREAM OPP FD INC18469P209US18469P209204/17/2026Election of two Class III Directors to serve until the 2029 Annual meeting of Stockholders: Robert D. AgdernDIRECTOR ELECTIONSISSUER155200FOR13678.0864FORAGAINST1663.8992AGAINSTABSTAIN178.0144AGAINSTS000083148 CLEARBRIDGE ENERGY MIDSTREAM OPP FD INC18469P209US18469P209204/17/2026Election of two Class III Directors to serve until the 2029 Annual meeting of Stockholders: Peter MasonDIRECTOR ELECTIONSISSUER155200FOR15102.512FORAGAINST237.9216AGAINSTABSTAIN179.5664AGAINSTS000083148 CLEARBRIDGE ENERGY MIDSTREAM OPP FD INC18469P209US18469P209204/17/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER155200FOR13454.288FORAGAINST1957.072AGAINSTABSTAIN108.64AGAINSTS000083148 COHEN & STEERS INFRASTRUCTURE FUND19248A109US19248A109704/22/2026DIRECTOR: Michael G. ClarkDIRECTOR ELECTIONSISSUER235050FOR21215.41051FORABSTAIN2289.58949AGAINSTS000083148 COHEN & STEERS INFRASTRUCTURE FUND19248A109US19248A109704/22/2026DIRECTOR: Dean A. JunkansDIRECTOR ELECTIONSISSUER235050FOR21199.13417FORABSTAIN2305.86583AGAINSTS000083148 COHEN & STEERS INFRASTRUCTURE FUND19248A109US19248A109704/22/2026DIRECTOR: R.L. Rogers-WindsorDIRECTOR ELECTIONSISSUER235050FOR22868.26166FORABSTAIN636.73834AGAINSTS000083148 DOUBLELINE FUNDS258622109US258622109303/18/2026To elect one Class I Trustee: John C. SalterDIRECTOR ELECTIONSISSUER511960FOR39301.63332FORWITHHOLD11894.36668AGAINSTS000083148 EATON VANCE ENHANCED EQUITY INCOME FD II278277108US278277108104/08/2026DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER375000FOR33297.69013FORABSTAIN4202.30987AGAINSTS000083148 EATON VANCE ENHANCED EQUITY INCOME FD II278277108US278277108104/08/2026DIRECTOR: Keith QuintonDIRECTOR ELECTIONSISSUER375000FOR36132.27838FORABSTAIN1367.72162AGAINSTS000083148 EATON VANCE ENHANCED EQUITY INCOME FD II278277108US278277108104/08/2026DIRECTOR: Scott E. WennerholmDIRECTOR ELECTIONSISSUER375000FOR36129.73452FORABSTAIN1370.26548AGAINSTS000083148 EATON VANCE FUNDS27828Y108US27828Y108204/08/2026DIRECTOR: Alan C. BowserDIRECTOR ELECTIONSISSUER386460FOR37260.54491FORABSTAIN1385.45509AGAINSTS000083148 EATON VANCE FUNDS27828Y108US27828Y108204/08/2026DIRECTOR: Valerie A. MosleyDIRECTOR ELECTIONSISSUER386460FOR36230.86925FORABSTAIN2415.13075AGAINSTS000083148 EATON VANCE FUNDS27828Y108US27828Y108204/08/2026DIRECTOR: Marcus L. SmithDIRECTOR ELECTIONSISSUER386460FOR37335.85962FORABSTAIN1310.14038AGAINSTS000083148 EATON VANCE RISK-MGD DIV EQTY INCM FD27829G106US27829G106704/08/2026DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER1212220FOR113304.79705FORABSTAIN7917.20295AGAINSTS000083148 EATON VANCE RISK-MGD DIV EQTY INCM FD27829G106US27829G106704/08/2026DIRECTOR: Keith QuintonDIRECTOR ELECTIONSISSUER1212220FOR116192.84204FORABSTAIN5029.15796AGAINSTS000083148 EATON VANCE RISK-MGD DIV EQTY INCM FD27829G106US27829G106704/08/2026DIRECTOR: Scott E. WennerholmDIRECTOR ELECTIONSISSUER1212220FOR116207.98709FORABSTAIN5014.01291AGAINSTS000083148 EATON VANCE SENIOR FLOATING-RATE TRUST27828Q105US27828Q105808/07/2025DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER260310FOR24563.80317FORABSTAIN1467.19683AGAINSTS000083148 EATON VANCE SENIOR FLOATING-RATE TRUST27828Q105US27828Q105808/07/2025DIRECTOR: Valerie A. MosleyDIRECTOR ELECTIONSISSUER260310FOR24628.11881FORABSTAIN1402.88119AGAINSTS000083148 EATON VANCE SENIOR FLOATING-RATE TRUST27828Q105US27828Q105808/07/2025DIRECTOR: Scott E. WennerholmDIRECTOR ELECTIONSISSUER260310FOR24921.30771FORABSTAIN1109.69229AGAINSTS000083148 EATON VANCE SENIOR FLOATING-RATE TRUST27828Q105US27828Q105808/07/2025DIRECTOR: Nancy Wiser StefaniDIRECTOR ELECTIONSISSUER260310FOR24897.44058FORABSTAIN1133.55942AGAINSTS000083148 EATON VANCE SENIOR INCOME TRUST27826S103US27826S103310/08/2025DIRECTOR: Alan C. BowserDIRECTOR ELECTIONSISSUER618080FOR57585.26241FORABSTAIN4222.73759AGAINSTS000083148 EATON VANCE SENIOR INCOME TRUST27826S103US27826S103310/08/2025DIRECTOR: George J. GormanDIRECTOR ELECTIONSISSUER618080FOR57946.12184FORABSTAIN3861.87816AGAINSTS000083148 EATON VANCE SENIOR INCOME TRUST27826S103US27826S103310/08/2025DIRECTOR: Marcus L. SmithDIRECTOR ELECTIONSISSUER618080FOR58061.75957FORABSTAIN3746.24043AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED DIV INCOME FD27828G107US27828G107608/07/2025DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER129030FOR12131.0822FORABSTAIN771.9178AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED DIV INCOME FD27828G107US27828G107608/07/2025DIRECTOR: Valerie A. MosleyDIRECTOR ELECTIONSISSUER129030FOR12127.67688FORABSTAIN775.32312AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED DIV INCOME FD27828G107US27828G107608/07/2025DIRECTOR: Susan J. SutherlandDIRECTOR ELECTIONSISSUER129030FOR12139.47388FORABSTAIN763.52612AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED DIV INCOME FD27828G107US27828G107608/07/2025DIRECTOR: Nancy Wiser StefaniDIRECTOR ELECTIONSISSUER129030FOR12118.55549FORABSTAIN784.44451AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED FUND27828U106US27828U106002/05/2026DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER83730FOR6243.7615FORABSTAIN2129.2385AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED FUND27828U106US27828U106002/05/2026DIRECTOR: Valerie A. MosleyDIRECTOR ELECTIONSISSUER83730FOR6231.83926FORABSTAIN2141.16074AGAINSTS000083148 EATON VANCE TAX-ADVANTAGED FUND27828U106US27828U106002/05/2026DIRECTOR: Scott E. WennerholmDIRECTOR ELECTIONSISSUER83730FOR6501.04471FORABSTAIN1871.95529AGAINSTS000083148 EATON VANCE TAX-MANAGED GLOBAL27829C105US27829C105304/08/2026DIRECTOR: Alan C. BowserDIRECTOR ELECTIONSISSUER1212950FOR108317.5907FORABSTAIN12977.4093AGAINSTS000083148 EATON VANCE TAX-MANAGED GLOBAL27829C105US27829C105304/08/2026DIRECTOR: Valerie A. MosleyDIRECTOR ELECTIONSISSUER1212950FOR106630.49564FORABSTAIN14664.50436AGAINSTS000083148 EATON VANCE TAX-MANAGED GLOBAL27829C105US27829C105304/08/2026DIRECTOR: Marcus L. SmithDIRECTOR ELECTIONSISSUER1212950FOR108479.56053FORABSTAIN12815.43947AGAINSTS000083148 EATON VANCE TAX-MANGD GLB DIV EQ INC FD27829F108US27829F108408/07/2025DIRECTOR: Cynthia E. FrostDIRECTOR ELECTIONSISSUER561040FOR53610.70632FORABSTAIN2493.29368AGAINSTS000083148 EATON VANCE TAX-MANGD GLB DIV EQ INC FD27829F108US27829F108408/07/2025DIRECTOR: Scott E. WennerholmDIRECTOR ELECTIONSISSUER561040FOR53620.92967FORABSTAIN2483.07033AGAINSTS000083148 EATON VANCE TAX-MANGD GLB DIV EQ INC FD27829F108US27829F108408/07/2025DIRECTOR: Nancy Wiser StefaniDIRECTOR ELECTIONSISSUER561040FOR53684.96012FORABSTAIN2419.03988AGAINSTS000083148 FLAHERTY & CRUMRINE PREFERRED INCOME FD338480106US338480106004/15/2026Election of Director: Kevin M. MaxwellDIRECTOR ELECTIONSISSUER691590FOR65914.05972FORWITHHOLD3244.94028AGAINSTS000083148 FLAHERTY & CRUMRINE/CLAYMORE PFD SEC INC338478100US338478100704/15/2026Election of Director: Kevin M. MaxwellDIRECTOR ELECTIONSISSUER337050FOR32475.4416FORWITHHOLD1229.5584AGAINSTS000083148 GABELLI FUNDS36465A109US36465A109705/11/2026DIRECTOR: Elizabeth C. BoganDIRECTOR ELECTIONSISSUER1365250FOR130557.91996FORABSTAIN5967.08004AGAINSTS000083148 GABELLI FUNDS36465A109US36465A109705/11/2026DIRECTOR: Frank J. Fahrenkopf, JrDIRECTOR ELECTIONSISSUER1365250FOR127419.54005FORABSTAIN9105.45995AGAINSTS000083148 GABELLI FUNDS36465A109US36465A109705/11/2026DIRECTOR: Salvatore J. ZizzaDIRECTOR ELECTIONSISSUER1365250FOR126965.56057FORABSTAIN9559.43943AGAINSTS000083148 HIGHLAND FUNDS43010E404US43010E404406/16/2026DIRECTOR: Dr. Bob FroehlichDIRECTOR ELECTIONSISSUER766370FOR46005.1911FORABSTAIN30631.8089AGAINSTS000083148 KAYNE ANDERSON SR NTS SE 7 DAY SNR TAXAB486606106US486606106604/08/2026THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS KYN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2026.AUDIT-RELATEDISSUER297120FOR25399.3032FORAGAINST3950.80464AGAINSTABSTAIN361.89216AGAINSTS000083148 LIBERTY ALL-STAR GROWTH FUND, INC.529900102US529900102508/19/2025DIRECTOR: Edmund J. BurkeDIRECTOR ELECTIONSISSUER804310FOR60182.7541FORABSTAIN20248.2459AGAINSTS000083148 LIBERTY ALL-STAR GROWTH FUND, INC.529900102US529900102508/19/2025DIRECTOR: Jennifer E. HoopesDIRECTOR ELECTIONSISSUER804310FOR61709.48315FORABSTAIN18721.51685AGAINSTS000083148 LMP CAPITAL AND INCOME FUND INC50208A102US50208A102504/17/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Robert D. AgdernDIRECTOR ELECTIONSISSUER394320FOR33521.53752FORAGAINST5036.25504AGAINSTABSTAIN874.20744AGAINSTS000083148 LMP CAPITAL AND INCOME FUND INC50208A102US50208A102504/17/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Eileen A. KamerickDIRECTOR ELECTIONSISSUER394320FOR33598.82424FORAGAINST4983.81048AGAINSTABSTAIN849.36528AGAINSTS000083148 LMP CAPITAL AND INCOME FUND INC50208A102US50208A102504/17/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Peter MasonDIRECTOR ELECTIONSISSUER394320FOR37777.43328FORAGAINST802.4412AGAINSTABSTAIN852.12552AGAINSTS000083148 LMP CAPITAL AND INCOME FUND INC50208A102US50208A102504/17/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER394320FOR34107.89136FORAGAINST4599.7428AGAINSTABSTAIN724.36584AGAINSTS000083148 MADISON COVERED CALL & EQUITY STRGY FUND557437100US557437100208/12/2025Election of Trustees: Gregory G. DingensDIRECTOR ELECTIONSISSUER531400FOR48983.9206FORWITHHOLD4156.0794AGAINSTS000083148 MADISON COVERED CALL & EQUITY STRGY FUND557437100US557437100208/12/2025Election of Trustees: Philip G. FranklinDIRECTOR ELECTIONSISSUER531400FOR48958.4134FORWITHHOLD4181.5866AGAINSTS000083148 MAINSTAY DEFINED TERM56064K100US56064K100710/01/2025DIRECTOR: Susan B. KerleyDIRECTOR ELECTIONSISSUER307160FOR28599.00432FORABSTAIN2116.99568AGAINSTS000083148 MAINSTAY DEFINED TERM56064K100US56064K100710/01/2025DIRECTOR: Jacques P. PeroldDIRECTOR ELECTIONSISSUER307160FOR28467.23417FORABSTAIN2248.76583AGAINSTS000083148 MORGAN STANLEY EMER MKTS DEBT FUND, INC.61744H105US61744H105906/25/2026DIRECTOR: Frances L. CashmanDIRECTOR ELECTIONSISSUER626320FOR59373.82943FORABSTAIN3258.17057AGAINSTS000083148 MORGAN STANLEY EMER MKTS DEBT FUND, INC.61744H105US61744H105906/25/2026DIRECTOR: Kathleen A. DennisDIRECTOR ELECTIONSISSUER626320FOR57849.56096FORABSTAIN4782.43904AGAINSTS000083148 MORGAN STANLEY EMER MKTS DEBT FUND, INC.61744H105US61744H105906/25/2026DIRECTOR: Patricia A. MaleskiDIRECTOR ELECTIONSISSUER626320FOR59205.92173FORABSTAIN3426.07827AGAINSTS000083148 MORGAN STANLEY INDIA INVEST. FD, INC.61745C105US61745C105306/25/2026DIRECTOR: Nancy C. EverettDIRECTOR ELECTIONSISSUER162080FOR7018.32209FORABSTAIN9189.67791AGAINSTS000083148 MORGAN STANLEY INDIA INVEST. FD, INC.61745C105US61745C105306/25/2026DIRECTOR: Eddie A. GrierDIRECTOR ELECTIONSISSUER162080FOR7042.44804FORABSTAIN9165.55196AGAINSTS000083148 NEUBERGER BERMAN64129H104US64129H104110/01/2025To elect four Class II Directors: Michael J. CosgroveDIRECTOR ELECTIONSISSUER468530FOR35635.92327FORWITHHOLD11217.07673AGAINSTS000083148 NEUBERGER BERMAN64129H104US64129H104110/01/2025To elect four Class II Directors: Ami G. KaplanDIRECTOR ELECTIONSISSUER468530FOR35581.10526FORWITHHOLD11271.89474AGAINSTS000083148 NEUBERGER BERMAN64129H104US64129H104110/01/2025To elect four Class II Directors: Deborah C. McLeanDIRECTOR ELECTIONSISSUER468530FOR35479.43425FORWITHHOLD11373.56575AGAINSTS000083148 NEUBERGER BERMAN64129H104US64129H104110/01/2025To elect four Class II Directors: Paul M. NakasoneDIRECTOR ELECTIONSISSUER468530FOR35597.03528FORWITHHOLD11255.96472AGAINSTS000083148 NEUBERGER BERMAN REAL ESTATE SEC INC FD64190A103US64190A103410/01/2025To elect four Class II Directors: Michael J. CosgroveDIRECTOR ELECTIONSISSUER1412260FOR135843.87714FORWITHHOLD5382.12286AGAINSTS000083148 NEUBERGER BERMAN REAL ESTATE SEC INC FD64190A103US64190A103410/01/2025To elect four Class II Directors: Ami G. KaplanDIRECTOR ELECTIONSISSUER1412260FOR135894.7185FORWITHHOLD5331.2815AGAINSTS000083148 NEUBERGER BERMAN REAL ESTATE SEC INC FD64190A103US64190A103410/01/2025To elect four Class II Directors: Deborah C. McLeanDIRECTOR ELECTIONSISSUER1412260FOR135134.92262FORWITHHOLD6091.07738AGAINSTS000083148 NEUBERGER BERMAN REAL ESTATE SEC INC FD64190A103US64190A103410/01/2025To elect four Class II Directors: Paul M. NakasoneDIRECTOR ELECTIONSISSUER1412260FOR135874.94686FORWITHHOLD5351.05314AGAINSTS000083148 NUVEEN BUILD AMERICA BOND FUND67074C103US67074C103608/14/2025DIRECTOR: Michael A. ForresterDIRECTOR ELECTIONSISSUER293810FOR28849.24137FORABSTAIN531.75863AGAINSTS000083148 NUVEEN BUILD AMERICA BOND FUND67074C103US67074C103608/14/2025DIRECTOR: Thomas J. KennyDIRECTOR ELECTIONSISSUER293810FOR28853.58395FORABSTAIN527.41605AGAINSTS000083148 NUVEEN BUILD AMERICA BOND FUND67074C103US67074C103608/14/2025DIRECTOR: Margaret L. WolffDIRECTOR ELECTIONSISSUER293810FOR28912.64311FORABSTAIN468.35689AGAINSTS000083148 NUVEEN BUILD AMERICA BOND FUND67074C103US67074C103608/14/2025DIRECTOR: Robert L. YoungDIRECTOR ELECTIONSISSUER293810FOR28841.42471FORABSTAIN539.57529AGAINSTS000083148 NUVEEN CORE EQUITY ALPHA FUND67090X107US67090X107204/16/2026DIRECTOR: Joseph A. BoatengDIRECTOR ELECTIONSISSUER186510FOR17239.01083FORABSTAIN1411.98917AGAINSTS000083148 NUVEEN CORE EQUITY ALPHA FUND67090X107US67090X107204/16/2026DIRECTOR: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER186510FOR17261.47793FORABSTAIN1389.52207AGAINSTS000083148 NUVEEN CORE EQUITY ALPHA FUND67090X107US67090X107204/16/2026DIRECTOR: John K. NelsonDIRECTOR ELECTIONSISSUER186510FOR16050.67372FORABSTAIN2600.32628AGAINSTS000083148 NUVEEN CORE EQUITY ALPHA FUND67090X107US67090X107204/16/2026DIRECTOR: Terence J. TothDIRECTOR ELECTIONSISSUER186510FOR16026.82402FORABSTAIN2624.17598AGAINSTS000083148 NUVEEN CREDIT STRATEGIES INCOME FUND67073D102US67073D102804/16/2026DIRECTOR: Joseph A. BoatengDIRECTOR ELECTIONSISSUER1099230FOR93076.72492FORABSTAIN16846.27508AGAINSTS000083148 NUVEEN CREDIT STRATEGIES INCOME FUND67073D102US67073D102804/16/2026DIRECTOR: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER1099230FOR93057.10228FORABSTAIN16865.89772AGAINSTS000083148 NUVEEN CREDIT STRATEGIES INCOME FUND67073D102US67073D102804/16/2026DIRECTOR: John K. NelsonDIRECTOR ELECTIONSISSUER1099230FOR75082.76355FORABSTAIN34840.23645AGAINSTS000083148 NUVEEN CREDIT STRATEGIES INCOME FUND67073D102US67073D102804/16/2026DIRECTOR: Terence J. TothDIRECTOR ELECTIONSISSUER1099230FOR74967.83094FORABSTAIN34955.16906AGAINSTS000083148 NUVEEN DOW 30 DYNAMIC OVERWRITE FUND67075F105US67075F105703/05/2026To approve an Agreement and Plan of Merger that provides for: (i) the merger of Nuveen Dow 30SM Dynamic Overwrite Fund (the "Target Fund") with and into NSDOF Merger Sub, LLC, a Massachusetts limited liability company and a wholly-owned subsidiary of Nuveen S&P 500 Dynamic Overwrite Fund (the "Acquiring Fund"), and (ii) the conversion of the issued and outstanding common shares of beneficial interest of the Target Fund into newly issued common shares of beneficial interest of the Acquiring Fund.INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER194540FOR18554.64158FORAGAINST446.85838AGAINSTABSTAIN452.50004AGAINSTS000083148 NUVEEN DOW 30 DYNAMIC OVERWRITE FUND67075F105US67075F105703/05/2026DIRECTOR: Joseph A. BoatengDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER194540FOR18719.01456FORABSTAIN658.72576AGAINSTS000083148 NUVEEN DOW 30 DYNAMIC OVERWRITE FUND67075F105US67075F105703/05/2026DIRECTOR: Amy B. R. LancellottaDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER194540FOR18725.96694FORABSTAIN651.77338AGAINSTS000083148 NUVEEN DOW 30 DYNAMIC OVERWRITE FUND67075F105US67075F105703/05/2026DIRECTOR: John K. NelsonDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER194540FOR18727.28226FORABSTAIN650.45806AGAINSTS000083148 NUVEEN DOW 30 DYNAMIC OVERWRITE FUND67075F105US67075F105703/05/2026DIRECTOR: Terence J. TothDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER194540FOR18692.89614FORABSTAIN684.84418AGAINSTS000083148 NUVEEN GLOBAL HIGH INCOME FUND67075G103US67075G103104/16/2026DIRECTOR: Joseph A. BoatengDIRECTOR ELECTIONSISSUER267660FOR25981.47946FORABSTAIN784.52054AGAINSTS000083148 NUVEEN GLOBAL HIGH INCOME FUND67075G103US67075G103104/16/2026DIRECTOR: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER267660FOR25985.90259FORABSTAIN780.09741AGAINSTS000083148 NUVEEN GLOBAL HIGH INCOME FUND67075G103US67075G103104/16/2026DIRECTOR: John K. NelsonDIRECTOR ELECTIONSISSUER267660FOR24353.50657FORABSTAIN2412.49343AGAINSTS000083148 NUVEEN GLOBAL HIGH INCOME FUND67075G103US67075G103104/16/2026DIRECTOR: Terence J. TothDIRECTOR ELECTIONSISSUER267660FOR24341.01773FORABSTAIN2424.98227AGAINSTS000083148 NUVEEN MULTI-ASSET INCOME670750108US670750108504/16/2026DIRECTOR: Joseph A. BoatengDIRECTOR ELECTIONSISSUER551560FOR53056.62282FORABSTAIN2099.37718AGAINSTS000083148 NUVEEN MULTI-ASSET INCOME670750108US670750108504/16/2026DIRECTOR: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER551560FOR52890.6796FORABSTAIN2265.3204AGAINSTS000083148 NUVEEN MULTI-ASSET INCOME670750108US670750108504/16/2026DIRECTOR: John K. NelsonDIRECTOR ELECTIONSISSUER551560FOR49699.46375FORABSTAIN5456.53625AGAINSTS000083148 NUVEEN MULTI-ASSET INCOME670750108US670750108504/16/2026DIRECTOR: Terence J. TothDIRECTOR ELECTIONSISSUER551560FOR49611.17345FORABSTAIN5544.82655AGAINSTS000083148 PIMCO MUNICIPAL INCOME FUND II72200W106US72200W106212/15/2025Election of Trustees Kathleen A. McCartneyDIRECTOR ELECTIONSISSUER552880FOR48850.26528FORWITHHOLD6437.73472AGAINSTS000083148 PIMCO MUNICIPAL INCOME FUND II72200W106US72200W106212/15/2025Election of Trustees Mark MichelDIRECTOR ELECTIONSISSUER552880FOR48987.9324FORWITHHOLD6300.0676AGAINSTS000083148 TEMPLETON EMERGING MARKETS FUND880191101US880191101203/09/2026DIRECTOR: Harris J. AshtonDIRECTOR ELECTIONSISSUER365830FOR18020.6713FORABSTAIN18562.3287AGAINSTS000083148 TEMPLETON EMERGING MARKETS FUND880191101US880191101203/09/2026DIRECTOR: Mary C. ChoksiDIRECTOR ELECTIONSISSUER365830FOR18071.69624FORABSTAIN18511.30376AGAINSTS000083148 TEMPLETON EMERGING MARKETS FUND880191101US880191101203/09/2026DIRECTOR: Edith E. HolidayDIRECTOR ELECTIONSISSUER365830FOR15969.54092FORABSTAIN20613.45908AGAINSTS000083148 TEMPLETON EMERGING MARKETS FUND880191101US880191101203/09/2026DIRECTOR: J. Michael LuttigDIRECTOR ELECTIONSISSUER365830FOR16876.59073FORABSTAIN19706.40927AGAINSTS000083148 TEMPLETON EMERGING MARKETS FUND880191101US880191101203/09/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER365830FOR36283.0194FORAGAINST150.72196AGAINSTABSTAIN149.25864AGAINSTS000083148 THE INDIA FUND INC454089103US454089103705/27/2026To elect two Class II Directors to hold office until the 2029 Annual Meetingof Stockholders. Nisha KumarDIRECTOR ELECTIONSISSUER206620FOR15747.13006FORAGAINST4481.38118AGAINSTABSTAIN433.48876AGAINSTS000083148 THE INDIA FUND INC454089103US454089103705/27/2026To elect two Class II Directors to hold office until the 2029 Annual Meetingof Stockholders. Luis RubioDIRECTOR ELECTIONSISSUER206620FOR13820.19194FORAGAINST6367.61516AGAINSTABSTAIN474.1929AGAINSTS000083148 THE INDIA FUND INC454089103US454089103705/27/2026Consider the continuation of the term of one Director within Class III under the Fund's Corporate Governance Policies.CORPORATE GOVERNANCEISSUER206620FOR15581.62744FORAGAINST4600.60092AGAINSTABSTAIN479.77164AGAINSTS000083148 THE MEXICO FUND INC592835102US592835102303/10/2026DIRECTOR: David M. SatterfieldDIRECTOR ELECTIONSISSUER197780FOR15757.53867FORABSTAIN4020.46133AGAINSTS000083148 THE MEXICO FUND INC592835102US592835102303/10/2026DIRECTOR: Claudia JañezDIRECTOR ELECTIONSISSUER197780FOR15448.40773FORABSTAIN4329.59227AGAINSTS000083148 TORTOISE ENERGY INFRASTRUCTURE FD, INC.89147L886US89147L886208/14/2025DIRECTOR: Alexandra A. Herger*DIRECTOR ELECTIONSISSUER90590FOR3951.23713FORABSTAIN5107.76287AGAINSTS000083148 TORTOISE ENERGY INFRASTRUCTURE FD, INC.89147L886US89147L886208/14/2025DIRECTOR: Andrew J. Iseman**DIRECTOR ELECTIONSISSUER90590FOR7738.03652FORABSTAIN1320.96348AGAINSTS000083148 TORTOISE ENERGY INFRASTRUCTURE FD, INC.89147L886US89147L886208/14/2025To ratify the selection of Tait, Weller & Baker LLP as the independent registered public accounting firm of the Company for its fiscal year ending November 30, 2025.AUDIT-RELATEDISSUER90590FOR8854.08542FORAGAINST152.01002AGAINSTABSTAIN52.90456AGAINSTS000083148 TORTOISE ENERGY INFRASTRUCTURE FD, INC.89147L886US89147L886210/16/2025To approve the issuance of Acquiring Fund common stock in connection with the Merger. (the "Share Issuance").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER94530FOR8916.54225FORAGAINST413.75781AGAINSTABSTAIN122.69994AGAINSTS000083148 VIRTUS FUNDS92838Y100US92838Y100106/01/2026Election of Trustee (Class I): Donald C. BurkeDIRECTOR ELECTIONSISSUER333630FOR30149.47584FORWITHHOLD3213.52416AGAINSTS000083148 VIRTUS FUNDS92838Y100US92838Y100106/01/2026Election of Trustee (Class I): R. Keith WaltonDIRECTOR ELECTIONSISSUER333630FOR30157.81659FORWITHHOLD3205.18341AGAINSTS000083148 VIRTUS FUNDS92838Y100US92838Y100106/01/2026Election of Trustee (Class I): Brian T. ZinoDIRECTOR ELECTIONSISSUER333630FOR30120.1164FORWITHHOLD3242.8836AGAINSTS000083148 VIRTUS FUNDS92838Y100US92838Y100106/01/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER333630FOR31954.74777FORAGAINST371.99745AGAINSTABSTAIN1036.25478AGAINSTS000083148 VIRTUS FUNDS92841M101US92841M101806/01/2026Election of Trustee (Class I): F. Ford DrummondDIRECTOR ELECTIONSISSUER478880FOR36270.3712FORWITHHOLD11617.6288AGAINSTS000083148 VIRTUS FUNDS92841M101US92841M101806/01/2026Election of Trustee (Class I): R. Keith WaltonDIRECTOR ELECTIONSISSUER478880FOR44714.46224FORWITHHOLD3173.53776AGAINSTS000083148 VIRTUS FUNDS92841M101US92841M101806/01/2026Election of Trustee (Class I): Brian T. ZinoDIRECTOR ELECTIONSISSUER478880FOR44541.58656FORWITHHOLD3346.41344AGAINSTS000083148 VIRTUS FUNDS92841M101US92841M101806/01/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER478880FOR46458.06432FORAGAINST854.32192AGAINSTABSTAIN575.61376AGAINSTS000083148 WESTERN ASSET HIGH INC OPP FD INC.95766K109US95766K109704/17/2026Election of three Class I Directors to serve until the 2029 Annual Meeting of Stockholders: Robert D. AgdernDIRECTOR ELECTIONSISSUER1559950FOR113703.19555FORAGAINST39165.66465AGAINSTABSTAIN3126.1398AGAINSTS000083148 WESTERN ASSET HIGH INC OPP FD INC.95766K109US95766K109704/17/2026Election of three Class I Directors to serve until the 2029 Annual Meeting of Stockholders: Carol L. ColmanDIRECTOR ELECTIONSISSUER1559950FOR110405.46125FORAGAINST42466.51885AGAINSTABSTAIN3123.0199AGAINSTS000083148 WESTERN ASSET HIGH INC OPP FD INC.95766K109US95766K109704/17/2026Election of three Class I Directors to serve until the 2029 Annual Meeting of Stockholders: Anthony GrilloDIRECTOR ELECTIONSISSUER1559950FOR147610.26875FORAGAINST5236.75215AGAINSTABSTAIN3147.9791AGAINSTS000083148 WESTERN ASSET HIGH INC OPP FD INC.95766K109US95766K109704/17/2026To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER1559950FOR116983.7704FORAGAINST36697.82375AGAINSTABSTAIN2313.40585AGAINSTS000083148 WESTERN ASSET HIGH INCOME FUND II INC95766J102US95766J102509/19/2025To amend the charter of the Fund (the "Charter Amendment") to increase the total number of authorized shares of capital stock from 100,000,000 shares to 200,000,000 shares.CAPITAL STRUCTUREISSUER802800FOR68827.2552FORAGAINST9546.0948AGAINSTABSTAIN1906.65AGAINSTS000083148 WESTERN ASSET HIGH INCOME FUND II INC95766J102US95766J102509/19/2025Election of three Class III Directors to serve until the 2028 Annual Meeting of Stockholders: Carol L. Colman, CFADIRECTOR ELECTIONSISSUER802800FOR74168.2836FORAGAINST3411.0972AGAINSTABSTAIN2700.6192AGAINSTS000083148 WESTERN ASSET HIGH INCOME FUND II INC95766J102US95766J102509/19/2025Election of three Class III Directors to serve until the 2028 Annual Meeting of Stockholders: Peter MasonDIRECTOR ELECTIONSISSUER802800FOR74305.5624FORAGAINST3069.9072AGAINSTABSTAIN2904.5304AGAINSTS000083148 WESTERN ASSET HIGH INCOME FUND II INC95766J102US95766J102509/19/2025Election of three Class III Directors to serve until the 2028 Annual Meeting of Stockholders: Jane Trust, CFADIRECTOR ELECTIONSISSUER802800FOR74133.7632FORAGAINST3419.1252AGAINSTABSTAIN2727.1116AGAINSTS000083148 WESTERN ASSET HIGH INCOME FUND II INC95766J102US95766J102509/19/2025To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER802800FOR76652.1468FORAGAINST2384.316AGAINSTABSTAIN1243.5372AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Robert Abeles, Jr.DIRECTOR ELECTIONSISSUER137590FOR13328.94146FORABSTAIN430.05854AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Jane F. DasherDIRECTOR ELECTIONSISSUER137590FOR11795.77916FORABSTAIN1963.22084AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Anita L. DeFrantzDIRECTOR ELECTIONSISSUER137590FOR11800.21493FORABSTAIN1958.78507AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Susan B. KerleyDIRECTOR ELECTIONSISSUER137590FOR11832.34063FORABSTAIN1926.65937AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Michael LarsonDIRECTOR ELECTIONSISSUER137590FOR11821.45284FORABSTAIN1937.54716AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Avedick B. PoladianDIRECTOR ELECTIONSISSUER137590FOR13371.95495FORABSTAIN387.04505AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: William E. B. SiartDIRECTOR ELECTIONSISSUER137590FOR11769.70223FORABSTAIN1989.29777AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Jaynie M. StudenmundDIRECTOR ELECTIONSISSUER137590FOR11824.41002FORABSTAIN1934.58998AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Peter J. TaylorDIRECTOR ELECTIONSISSUER137590FOR13398.1663FORABSTAIN360.8337AGAINSTS000083148 WESTERN ASSET PREMIER BOND FUND957664105US957664105705/21/2026DIRECTOR: Jane E. TrustDIRECTOR ELECTIONSISSUER137590FOR13426.39391FORABSTAIN332.60609AGAINSTS000083148 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T829US12811T829108/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2569720FOR256972FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T811US12811T811908/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2585120FOR258512FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T746US12811T746708/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2554630FOR255463FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T795US12811T795408/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2725800FOR272580FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T787US12811T787108/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2787980FOR278798FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T605US12811T605508/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2407540FOR240754FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T779US12811T779808/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2741610FOR274161FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T803US12811T803608/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2601310FOR260131FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T704US12811T704608/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2603990FOR260399FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T761US12811T761608/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2767660FOR276766FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T886US12811T886108/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2584260FOR258426FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: Hugh P. ArmstrongDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: John S. KoudounisDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: Jeffrey S. PhlegarDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: Karen L. StuckeyDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: Christopher M. ToubDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047 CALAMOS INVESTMENTS12811T753US12811T753308/19/2025DIRECTOR: Lloyd A. WennlundDIRECTOR ELECTIONSISSUER2479810FOR247981FORS000088047