MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To increase the size of the Board from nine to ten members.DIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Craig BroderickDIRECTOR ELECTIONSISSUER43310ABSTAIN4331AGAINST19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Neil BruceDIRECTOR ELECTIONSISSUER43310ABSTAIN4331AGAINST19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Barbara DuganierDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Michael MartinoDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Joseph MarushackDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Lee McIntireDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Michael McKelvyDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Farhad NanjiDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Paul SoldatosDIRECTOR ELECTIONSISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To resolve that the Board be authorized to fill any vacancies of the Board as and when it deems fit.CORPORATE GOVERNANCEISSUER43310FOR4331FOR19S000062359 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To appoint Ernst & Young LLP as the Company's Auditor (the "Company Auditor") for a term extending until our 2026 Annual General Meeting and give the Board's standing Audit Committee the authority to set the remuneration of the Company Auditor.AUDIT-RELATEDCOMPENSATIONISSUER43310AGAINST4331AGAINST19S000062359 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER7822670FOR782267FOR19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER7822670FOR782267FOR19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE ALLOCATION OF LOSSCAPITAL STRUCTUREISSUER7822670FOR782267FOR19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER7822670FOR782267FOR19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPOINT AVEGA REVISION S.A R.L. AS AUDITORAUDIT-RELATEDISSUER7822670FOR782267FOR19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT STEFAN BRENDGEN AS DIRECTORDIRECTOR ELECTIONSISSUER7822670AGAINST782267AGAINST19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT MATTHIAS MOSER AS DIRECTORDIRECTOR ELECTIONSISSUER7822670AGAINST782267AGAINST19S000062360 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7822670AGAINST782267AGAINST19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Ratification of the interim appointment of Ms. Ingrid Joerg as a directorDIRECTOR ELECTIONSISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Appointment of Ms. Ingrid Joerg as a director for a term of three years Ms. Ingrid JoergDIRECTOR ELECTIONSISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Re-appointment of Mr. John Ormerod as a director for a term of three years Mr. John OrmerodDIRECTOR ELECTIONSISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every yearSECTION 14A SAY-ON-PAY VOTESISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every two yearsSECTION 14A SAY-ON-PAY VOTESISSUER12012480AGAINST1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every three yearsSECTION 14A SAY-ON-PAY VOTESISSUER12012480AGAINST1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025CORPORATE GOVERNANCEISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the consolidated financial statements and transactions for the fiscal year ended December 31, 2025CORPORATE GOVERNANCEISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Discharge (quitus) of the directors, the Chief Executive Officer, and the Statutory Auditors of the Company in respect of the performance of their duties for the fiscal year ended December 31, 2025DIRECTOR ELECTIONSAUDIT-RELATEDISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Allocation of the results of the Company for the fiscal year ended December 31, 2025CAPITAL STRUCTUREISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the aggregate maximum amount of the directors' annual fixed feesCOMPENSATIONISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in accordance with article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the provisions of article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling the shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial CodeCAPITAL STRUCTUREISSUER12012480FOR1201248FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Powers to carry out formalitiesCORPORATE GOVERNANCEISSUER12012480FOR1201248FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Ari BousbibDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Carol J. BurtDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John G. DanhaklDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). James A. FasanoDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Colleen A. GogginsDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). William G. Kaelin Jr., M.D.DIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John M. Leonard, M.D.DIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Leslie Wims MorrisDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Sheila A. StampsDIRECTOR ELECTIONSISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Approve the adoption of the IQVIA Holdings Inc. 2026 Incentive and Stock Award Plan.COMPENSATIONISSUER6358617300FOR63586FOR19S000062360 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026If properly presented, a stockholder proposal concerning separate Chairman and Chief Executive Officer roles.CORPORATE GOVERNANCESECURITY HOLDER6358617300AGAINST63586FOR19S000062360 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER39430000ABSTAIN3943000NONE19S000062360 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER39430000ABSTAIN3943000NONE19S000062360 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER39430000ABSTAIN3943000NONE19S000062360 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER39430000ABSTAIN3943000NONE19S000062360 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER298430000ABSTAIN29843000NONE19S000062360 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER298430000ABSTAIN29843000NONE19S000062360 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER298430000ABSTAIN29843000NONE19S000062360 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER298430000ABSTAIN29843000NONE19S000062360 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER115200000ABSTAIN11520000NONE19S000062360 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER115200000ABSTAIN11520000NONE19S000062360 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER115200000ABSTAIN11520000NONE19S000062360 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER115200000ABSTAIN11520000NONE19S000062360 MAXEON SOLAR TECHNOLOGIES, LTD.Y58473128SGXZ5772448608/29/2025To receive and adopt the Directors' Statement and Audited Financial Statements for the financial period ended 31 December 2024 and the Auditor's Report thereon.CORPORATE GOVERNANCEISSUER10FOR1FOR19S000062360 MAXEON SOLAR TECHNOLOGIES, LTD.Y58473128SGXZ5772448608/29/2025To re-elect Dr. Teo Tong Kooi as a Director and Member of Audit Committee, Compensation Committee, Strategy & Transformation Committee and Nominating and Corporate Governance Committee pursuant to Regulation 94 of the Constitution of the CompanyDIRECTOR ELECTIONSISSUER10FOR1FOR19S000062360 MAXEON SOLAR TECHNOLOGIES, LTD.Y58473128SGXZ5772448608/29/2025To approve Dr. Teo Tong Kooi's Directors' annual fees of US$254,000 to be paid pro rata on a quarterly basis, based on the Company's Outside Director Compensation Policy.COMPENSATIONISSUER10FOR1FOR19S000062360 MAXEON SOLAR TECHNOLOGIES, LTD.Y58473128SGXZ5772448608/29/2025To appoint (i) NLA DFK Assurance PAC as the statutory auditors of the Company in place of the retiring statutory auditor, Ernst & Young LLP, to hold office until the conclusion of the next annual general meeting pursuant to section 205 of the Companies Act 1967 of Singapore; & (ii) Marcum Asia CPAs LLP as auditor of the Company for other applicable reporting requirements under the relevant securities rules and regulations which the Company is subject to as a NASDAQ-listed company, and to authorize the Directors of the Company to fix their respective remuneration.AUDIT-RELATEDCOMPENSATIONISSUER10FOR1FOR19S000062360 MAXEON SOLAR TECHNOLOGIES, LTD.Y58473128SGXZ5772448608/29/2025To authorize Directors to issue shares.CAPITAL STRUCTUREISSUER10FOR1FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Charles N. MillsDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Joseph P. BarattaDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Jacob D. BestDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Todd M. BluedornDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: James M. BoyleDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Richard A. GalantiDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Patrick J. HealyDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Andrew J. MillsDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Robert R. SchmidtDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Anushka M. SunderDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Thomas W. SweetDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Stephen H. WiseDIRECTOR ELECTIONSISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote to Approve Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER736940FOR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote on the Frequency of Votes on Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7369401 YEAR73694FOR19S000062360 MEDLINE INC.58507V107US58507V107006/11/2026Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026.AUDIT-RELATEDISSUER736940FOR73694FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19967300FOR1996730FOR19S000062360 VICI PROPERTIES INC.925652109US925652109004/28/2026To approve (on a non-binding, advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19967300FOR1996730FOR19S000062360 CONSTELLIUM SEF21107101FR001346747905/21/2026Ratification of the interim appointment of Ms. Ingrid Joerg as a directorDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Appointment of Ms. Ingrid Joerg as a director for a term of three years Ms. Ingrid JoergDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Re-appointment of Mr. John Ormerod as a director for a term of three years Mr. John OrmerodDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every yearSECTION 14A SAY-ON-PAY VOTESISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every two yearsSECTION 14A SAY-ON-PAY VOTESISSUER19720AGAINST1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every three yearsSECTION 14A SAY-ON-PAY VOTESISSUER19720AGAINST1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025CORPORATE GOVERNANCEISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the consolidated financial statements and transactions for the fiscal year ended December 31, 2025CORPORATE GOVERNANCEISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Discharge (quitus) of the directors, the Chief Executive Officer, and the Statutory Auditors of the Company in respect of the performance of their duties for the fiscal year ended December 31, 2025DIRECTOR ELECTIONSAUDIT-RELATEDISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Allocation of the results of the Company for the fiscal year ended December 31, 2025CAPITAL STRUCTUREISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the aggregate maximum amount of the directors' annual fixed feesCOMPENSATIONISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in accordance with article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the provisions of article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling the shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial CodeCAPITAL STRUCTUREISSUER19720FOR1972FOR19S000062356 CONSTELLIUM SEF21107101FR001346747905/21/2026Powers to carry out formalitiesCORPORATE GOVERNANCEISSUER19720FOR1972FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Ari BousbibDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Carol J. BurtDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John G. DanhaklDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). James A. FasanoDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Colleen A. GogginsDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). William G. Kaelin Jr., M.D.DIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John M. Leonard, M.D.DIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Leslie Wims MorrisDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Sheila A. StampsDIRECTOR ELECTIONSISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Approve the adoption of the IQVIA Holdings Inc. 2026 Incentive and Stock Award Plan.COMPENSATIONISSUER1450FOR145FOR19S000062356 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026If properly presented, a stockholder proposal concerning separate Chairman and Chief Executive Officer roles.CORPORATE GOVERNANCESECURITY HOLDER1450AGAINST145FOR19S000062356 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER160000ABSTAIN16000NONE19S000062356 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER160000ABSTAIN16000NONE19S000062356 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER160000ABSTAIN16000NONE19S000062356 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER160000ABSTAIN16000NONE19S000062356 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER870000ABSTAIN87000NONE19S000062356 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER870000ABSTAIN87000NONE19S000062356 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER870000ABSTAIN87000NONE19S000062356 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER870000ABSTAIN87000NONE19S000062356 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER330000ABSTAIN33000NONE19S000062356 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER330000ABSTAIN33000NONE19S000062356 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER330000ABSTAIN33000NONE19S000062356 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER330000ABSTAIN33000NONE19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To increase the size of the Board from nine to ten members.DIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Craig BroderickDIRECTOR ELECTIONSISSUER3860ABSTAIN386AGAINST19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Neil BruceDIRECTOR ELECTIONSISSUER3860ABSTAIN386AGAINST19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Barbara DuganierDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Michael MartinoDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Joseph MarushackDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Lee McIntireDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Michael McKelvyDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Farhad NanjiDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025DIRECTOR: Paul SoldatosDIRECTOR ELECTIONSISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To resolve that the Board be authorized to fill any vacancies of the Board as and when it deems fit.CORPORATE GOVERNANCEISSUER3860FOR386FOR19S000062356 MCDERMOTT INTERNATIONAL, LTDG5924V148BMG5924V148509/05/2025To appoint Ernst & Young LLP as the Company's Auditor (the "Company Auditor") for a term extending until our 2026 Annual General Meeting and give the Board's standing Audit Committee the authority to set the remuneration of the Company Auditor.AUDIT-RELATEDCOMPENSATIONISSUER3860AGAINST386AGAINST19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Charles N. MillsDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Joseph P. BarattaDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Jacob D. BestDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Todd M. BluedornDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: James M. BoyleDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Richard A. GalantiDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Patrick J. HealyDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Andrew J. MillsDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Robert R. SchmidtDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Anushka M. SunderDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Thomas W. SweetDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Stephen H. WiseDIRECTOR ELECTIONSISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote to Approve Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1330FOR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote on the Frequency of Votes on Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13301 YEAR133FOR19S000062356 MEDLINE INC.58507V107US58507V107006/11/2026Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026.AUDIT-RELATEDISSUER1330FOR133FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34070FOR3407FOR19S000062356 VICI PROPERTIES INC.925652109US925652109004/28/2026To approve (on a non-binding, advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34070FOR3407FOR19S000062356 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RE-ELECT MR. JIANG ZHAN HONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RE-ELECT MR. GUO ZI WEN AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RE-ELECT MR. CHEUNG KWOK KEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RE-ELECT MR. LEE THOMAS KANG BOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDE TREASURY SHARES OF THE COMPANY, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH (INCLUDE ANY SALE AND TRANSFER OF TREASURY SHARE OF THE COMPANY) ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDE TREASURY SHARES OF THE COMPANY, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER0019S000062365 CHINA AOYUAN GROUP LIMITEDG2119Z109KYG2119Z109006/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MS. MA ZHIXIA AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. YUAN ZHIGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTIONCAPITAL STRUCTUREISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTIONCAPITAL STRUCTUREISSUER0019S000062365 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 4(B)CAPITAL STRUCTUREISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RE-ELECT MS. KWOK YING LAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RE-ELECT MR. LAM WAI HON AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO RE-APPOINT PRISM HONG KONG LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION BASED ON AN ESTIMATED TOTAL AUDIT FEE FOR 2026 OF APPROXIMATELY RMB3,450,000AUDIT-RELATEDCOMPENSATIONISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED UNDER RESOLUTION NO. 5CAPITAL STRUCTUREISSUER0019S000062365 YUZHOU GROUP HOLDINGS COMPANY LIMITEDG9884A102KYG9884A102205/28/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSURE OF THE AGMCORPORATE GOVERNANCEISSUER0019S000062365 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER2630000ABSTAIN263000NONE19S000062361 LABL, INC.50168QAC9US50168QAC9603/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER2630000ABSTAIN263000NONE19S000062361 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER2630000ABSTAIN263000NONE19S000062361 LABL, INC.50168QAC9US50168QAC9603/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER2630000ABSTAIN263000NONE19S000062361 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER4380000ABSTAIN438000NONE19S000062361 LABL, INC.50168QAE5US50168QAE5203/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER4380000ABSTAIN438000NONE19S000062361 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER4380000ABSTAIN438000NONE19S000062361 LABL, INC.50168QAE5US50168QAE5203/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER4380000ABSTAIN438000NONE19S000062361 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 4 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER2590000ABSTAIN259000NONE19S000062361 LABL, INC.50168QAF2US50168QAF2803/03/2026VOTE ON THE PLAN - CLASS 5 (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER2590000ABSTAIN259000NONE19S000062361 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 4 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER2590000ABSTAIN259000NONE19S000062361 LABL, INC.50168QAF2US50168QAF2803/03/2026OPT OUT OF THE THIRD-PARTY RELEASE - CLASS 5 (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER2590000ABSTAIN259000NONE19S000062361 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER111923320FOR11192332FOR19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER111923320FOR11192332FOR19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE ALLOCATION OF LOSSCAPITAL STRUCTUREISSUER111923320FOR11192332FOR19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER111923320FOR11192332FOR19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPOINT AVEGA REVISION S.A R.L. AS AUDITORAUDIT-RELATEDISSUER111923320FOR11192332FOR19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT STEFAN BRENDGEN AS DIRECTORDIRECTOR ELECTIONSISSUER111923320AGAINST11192332AGAINST19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT MATTHIAS MOSER AS DIRECTORDIRECTOR ELECTIONSISSUER111923320AGAINST11192332AGAINST19S000062358 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER111923320AGAINST11192332AGAINST19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Cristiano AmonDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Amy BanseDIRECTOR ELECTIONSISSUER15200AGAINST1520AGAINST19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Melanie BouldenDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Frank CalderoniDIRECTOR ELECTIONSISSUER15200AGAINST1520AGAINST19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Laura DesmondDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Shantanu NarayenDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Spencer NeumannDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Kathleen ObergDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Dheeraj PandeyDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. David RicksDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Daniel RosensweigDIRECTOR ELECTIONSISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2026.AUDIT-RELATEDISSUER15200FOR1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15200AGAINST1520AGAINST19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER15200FOR1520AGAINST19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER15200AGAINST1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER15200AGAINST1520FOR19S000062358 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER15200AGAINST1520FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER79800FOR7980FOR19S000062358 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER79800AGAINST7980FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Daniel P. AmosDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: W. Paul BowersDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Arthur R. CollinsDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Miwako HosodaDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Michael A. ForresterDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Thomas J. KennyDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Georgette D. KiserDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Karole F. LloydDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Nobuchika MoriDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Joseph L. MoskowitzDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Katherine T. RohrerDIRECTOR ELECTIONSISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement''SECTION 14A SAY-ON-PAY VOTESISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2026AUDIT-RELATEDISSUER40380FOR4038FOR19S000062358 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER40380AGAINST4038FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Nathan Blecharczyk.DIRECTOR ELECTIONSISSUER32980FOR3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Alfred LinDIRECTOR ELECTIONSISSUER32980FOR3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: James ManyikaDIRECTOR ELECTIONSISSUER32980FOR3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32980FOR3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32980FOR3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Oversight of risks relating to digital services;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER32980AGAINST3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER32980AGAINST3298FOR19S000062358 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER32980FOR3298AGAINST19S000062358 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER32980AGAINST3298FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Reappoint KPMG Accountants N.V. as Auditor for the FY 2027AUDIT-RELATEDISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Mark Dunkerley as Non-Executive DirectorDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Stephan Gemkow as Non-Executive DirectorDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Antony Wood as Non-Executive DirectorDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Elect Henriette Hallberg Thygesen as Non-Executive DirectorDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Elect Oliver Zipse as Non-Executive DirectorDIRECTOR ELECTIONSISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive PlansCAPITAL STRUCTUREISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company FundingCAPITAL STRUCTUREISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER127860FOR12786FOR19S000062358 AIRBUS SEN0280G100NL000023519004/14/2026Approve Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER127860FOR12786FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Approve All Employee Share PlanCOMPENSATIONISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Approve Final DividendCAPITAL STRUCTUREISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Sunil Bharti Mittal as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Sunil Taldar as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Elect Kamal Dua as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Andrew Green as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Awuneba Ajumogobia as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Paul Arkwright as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Tsega Gebreyes as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Elect Cynthia Gordon as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Annika Poutiainen as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Ravi Rajagopal as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Re-elect Shravin Bharti Mittal as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Elect Gopal Vittal as DirectorDIRECTOR ELECTIONSISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER3019190FOR301919FOR19S000062358 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025Approve Cancellation of Capital Redemption ReserveCAPITAL STRUCTUREISSUER3019190FOR301919FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER17867530ABSTAIN1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER17867530ABSTAIN1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025CORPORATE GOVERNANCEISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCORPORATE GOVERNANCEISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER17867530AGAINST1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER17867530AGAINST1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTUREISSUER17867530AGAINST1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025CORPORATE GOVERNANCEOTHER SOCIAL ISSUESISSUER17867530ABSTAIN1786753AGAINST19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER17867530FOR1786753FOR19S000062358 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER17867530FOR1786753FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Mary Anne BueschkensDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Sean DonnellyDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: James GouinDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Andy HarshawDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Rajat MarwahDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Sanjay NakraDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Melinda J. NewmanDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Eric S. RosenfeldDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Gale RubensteinDIRECTOR ELECTIONSISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026Appointment of Auditor Appointment of Deloitte LLP, Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER12514080FOR1251408FOR19S000062358 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026"Say on Pay" Advisory Resolution The advisory resolution on the Company's approach to executive compensation as disclosed in the Company's management information circular dated April 30, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER12514080FOR1251408FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1080FOR108FOR19S000062358 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company.AUDIT-RELATEDCOMPENSATIONISSUER1080FOR108FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER699060FOR69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER699060AGAINST69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER699060AGAINST69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER699060AGAINST69906FOR19S000062358 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER699060AGAINST69906FOR19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Matthew C. BlankDIRECTOR ELECTIONSISSUER1973080FOR197308FOR19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER1973080FOR197308FOR19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Carl E. VogelDIRECTOR ELECTIONSISSUER1973080FOR197308FOR19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1973080FOR197308FOR19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1973080AGAINST197308AGAINST19S000062358 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER1973080FOR197308FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2401570FOR240157FOR19S000062358 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER2401570FOR240157FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc BeilinsonDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James BelardiDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Jessica BibliowiczDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Gary CohnDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Kerry Murphy HealeyDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Mitra HormoziDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Pamela JoynerDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Scott KleinmanDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Brian LeachDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc RowanDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Lynn SwannDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Patrick ToomeyDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James ZelterDIRECTOR ELECTIONSISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay);SECTION 14A SAY-ON-PAY VOTESISSUER36930FOR3693FOR19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency); andSECTION 14A SAY-ON-PAY VOTESISSUER369301 YEAR3693AGAINST19S000062358 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER36930FOR3693FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER258000FOR25800FOR19S000062358 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"OTHER SOCIAL ISSUESSECURITY HOLDER258000AGAINST25800FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Allocation of Income and Dividends of EUR 3.60 per ShareCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Reelect Marie-Ange Debon as DirectorDIRECTOR ELECTIONSISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Reelect Philippe Sauquet as DirectorDIRECTOR ELECTIONSISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Reelect Fonds Stratégique de Participations as DirectorDIRECTOR ELECTIONSISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Reelect Nicolas Patalano as Representative of Employee Shareholders to the BoardDIRECTOR ELECTIONSISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the BoardDIRECTOR ELECTIONSISSUER501100AGAINST50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Remuneration Policy of Chairman and CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Compensation of Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Appoint Forvis Mazars & Associés as AuditorAUDIT-RELATEDISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Appoint Ernst & Young Audit as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Approve Issuance of Equity or Equity-Linked Securities Reserved for One or More Specifically Designated Persons, up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Set Total Limit for Capital Increase to Result from Requests Under Items 15-20 up to 50 Percent of Issued Capital and Under Items 16-19 up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Amend Article 10.2 of Bylaws Re: Procedures for Appointing Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Amend Article 10.3 of Bylaws Re: Procedures for Appointing Representative of Employees to the BoardCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ARKEMA SAF0392W125FR001031383305/21/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER501100FOR50110FOR19S000062358 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER930000FOR93000FOR19S000062358 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER930000FOR93000FOR19S000062358 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER160000FOR16000FOR19S000062358 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER160000FOR16000FOR19S000062358 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER160000FOR16000FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A FINAL DIVIDEND OF HK$0.34 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A SPECIAL DIVIDEND OF HK$0.79 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1042500AGAINST104250AGAINST19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1042500AGAINST104250AGAINST19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MS. HERA SIU KITWAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1042500FOR104250FOR19S000062358 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1042500FOR104250FOR19S000062358 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt 2025 Business Report and Financial Statements.CORPORATE GOVERNANCEISSUER188800FOR18880FOR19S000062358 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt the proposal for distribution of 2025 profits.CAPITAL STRUCTUREISSUER188800FOR18880FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025, ALONG WITH THE RELATED REPORTS OF THE BOARD OF DIRECTORS, INDEPENDENT AUDITORS, CORPORATE GOVERNANCE STATEMENT, AND SUSTAINABILITY REPORTCORPORATE GOVERNANCEISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR 2025 AND DIVIDEND DISTRIBUTION TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE REVISED SUITABILITY POLICY FOR MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: MICHAIL KEFALOGIANNISDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GERHARD SCHROEDERDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GEORGE KALLIMASIASDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: IAN ANDREWSDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: SVEN ERLERDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: JANIS CAROL KONGDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: CHARALAMPOS PAMPOUKISDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: EVANGELOS PETER POUNGIASDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: KONSTANTINOS KOLLIASDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: ELENI KORITSADIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: AIKATERINI SAVVAIDOUDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: LORRAINE SCARAMANGASDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: PANAGIOTIS TAMPOURLOSDIRECTOR ELECTIONSISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DECISION ON THE SPECIFIC MATTERS OF THE COMPANYS NEW AUDIT COMMITTEE. DETERMINATION OF THE TYPE OF AUDIT COMMITTEE, ITS TERM, THE NUMBER OF MEMBERS, AND THEIR QUALIFICATIONSCORPORATE GOVERNANCEISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR DISCUSSION AND PROVISION OF AN ADVISORY VOTE ON THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112(3) OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER1032840AGAINST103284AGAINST19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE OVERALL MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018, AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2025DIRECTOR ELECTIONSAUDIT-RELATEDISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF REMUNERATION AND COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMITTEES FOR THE FISCAL YEAR 2025, AND APPROVAL OF THE ADVANCE PAYMENT OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2026COMPENSATIONISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF AN AUDITING FIRM OF CERTIFIED AUDITORS FOR THE AUDIT OF ANNUAL AND INTERIM FINANCIAL STATEMENTS, LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT (CSRD), AUDIT FOR THE ISSUANCE OF A TAX CERTIFICATE, AND PERFORMANCE OF AGREED-UPON PROCEDURES FOR THE FISCAL YEAR 2026, ALONG WITH THE DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1032840FOR103284FOR19S000062358 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DISTRIBUTION OF PART OF THE RETAINED EARNINGS AS OF 31.12.2025 AS PERFORMANCE-BASED COMPENSATION TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND COMPANY EXECUTIVES, GRANTING OF AUTHORIZATIONCOMPENSATIONISSUER1032840AGAINST103284AGAINST19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Gary C. BaughmanDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Mary-Ann BellDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Christie J.B. ClarkDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Ian L. EdwardsDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Nathalie MarcotteDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Ruby McGregor-SmithDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Robert ParéDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Michael B. PedersenDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Sam ShakirDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - Benita M. WarmboldDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Election of Director - William L. YoungDIRECTOR ELECTIONSISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Appointment of Deloitte LLP as Independent Auditor.AUDIT-RELATEDISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Amended and Restated Shareholder Rights Plan Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Non-binding Advisory Vote on the Company's Approach to Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46250FOR4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Shareholder Proposal No. 1 - Schedule B to the Management Proxy Circular.CORPORATE GOVERNANCESECURITY HOLDER46250AGAINST4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Shareholder Proposal No. 2 - Schedule B to the Management Proxy Circular.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER46250AGAINST4625FOR19S000062358 ATKINSREALIS GROUP INC.04764T104CA04764T104905/14/2026Shareholder Proposal No. 3 - Schedule B to the Management Proxy Circular.ENVIRONMENT OR CLIMATESECURITY HOLDER46250AGAINST4625FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Allocation of Income and Dividends of EUR 2.32 per ShareCAPITAL STRUCTUREISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Antoine Gosset-Grainville, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Thomas Buberl, CEOSECTION 14A SAY-ON-PAY VOTESISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Reelect Thomas Buberl as DirectorDIRECTOR ELECTIONSISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Reelect Ewout Steenbergen as DirectorDIRECTOR ELECTIONSISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Reelect Rachel Picard as DirectorDIRECTOR ELECTIONSISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Reelect Gérald Harlin as DirectorDIRECTOR ELECTIONSISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Elect Philomena Colatrella as DirectorDIRECTOR ELECTIONSISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Amend Article 10C of Bylaws to Incorporate Legal Changes Re: Appointment of Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXA SAF06106102FR000012062804/30/2026Amend Article 23 of Bylaws to Incorporate Legal Changes Re: Shareholder MeetingsCORPORATE GOVERNANCEISSUER90080FOR9008FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORESCAPITAL STRUCTUREISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORESCAPITAL STRUCTUREISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER)EXTRAORDINARY TRANSACTIONSISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF NEERAJ GAMBHIR (DIN: 00257375) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATIONCOMPENSATIONISSUER152760FOR15276FOR19S000062358 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER152760FOR15276FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER196900ABSTAIN19690AGAINST19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026CERTIFICATION OF NOTICE AND QUORUMCAPITAL STRUCTUREISSUER196900ABSTAIN19690AGAINST19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026APPROVAL OF MINUTES OF PREVIOUS MEETINGCORPORATE GOVERNANCEISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENTDIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CHUA SOCK KOONG (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: EMMANUEL P. MACEDA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDCOMPENSATIONISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORTCORPORATE GOVERNANCEISSUER196900FOR19690FOR19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGCORPORATE GOVERNANCEISSUER196900AGAINST19690AGAINST19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026PRESENTATION OF MANAGEMENT AND OPEN FORUMCORPORATE GOVERNANCEISSUER196900ABSTAIN19690AGAINST19S000062358 AYALA CORPY0486V115PHY0486V115404/24/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER196900ABSTAIN19690AGAINST19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER18768000ABSTAIN1876800AGAINST19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER18768000ABSTAIN1876800AGAINST19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF MINUTES OF PREVIOUS MEETINGCORPORATE GOVERNANCEISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENTDIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AMENDMENT TO THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION TO DECREASE THE AUTHORIZED CAPITAL STOCK FROM PHP20,437,602,946.40 TO PHP19,937,602,946.40 THROUGH THE RETIREMENT OF 500,000,000 COMMON SHARES HELD IN TREASURYCAPITAL STRUCTUREISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AMENDMENT TO THE SECOND ARTICLE OF THE ARTICLES OF INCORPORATION TO INCLUDE THE COLD STORAGE BUSINESS IN THE SECONDARY PURPOSECORPORATE GOVERNANCEISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: ANNA MA. MARGARITA B. DYDIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALADIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: DANIEL GABRIEL M. MONTECILLODIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: CESAR V. PURISIMADIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: REX MA. A. MENDOZADIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: SURENDRA M. MENONDIRECTOR ELECTIONSISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND COAUDIT-RELATEDCOMPENSATIONISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORTCORPORATE GOVERNANCEISSUER18768000FOR1876800FOR19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGCORPORATE GOVERNANCEISSUER18768000AGAINST1876800AGAINST19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026PRESENTATION OF MANAGEMENT AND OPEN FORUMCORPORATE GOVERNANCEISSUER18768000ABSTAIN1876800AGAINST19S000062358 AYALA LAND INCY0488F100PHY0488F100404/23/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER18768000ABSTAIN1876800AGAINST19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.23 per ShareCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Elect Aubolesama BV, Permanently Represented by Boris Cambon-Lalanne, as DirectorDIRECTOR ELECTIONSISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Elect Julian Francis as Independent DirectorDIRECTOR ELECTIONSISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Indicate Julian Francis as Independent DirectorCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Elect Miguel Kohlmann as Independent DirectorDIRECTOR ELECTIONSISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Indicate Miguel Kohlmann as Independent DirectorCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Auditors' RemunerationAUDIT-RELATEDISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Change-of-Control Clause Re: Senior Unsecured NotesCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalCAPITAL STRUCTUREISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Amend Articles 17, 20 and 22 of the Articles of Association Re: Special Rights Founder CancellationCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZELIS GROUP N.V.B0R5SJ106BE097440032805/13/2026Approve Other Amendments to the Articles of AssociationCORPORATE GOVERNANCEISSUER1422630FOR142263FOR19S000062358 AZUL S.A.05501WAD4US05501WAD4812/02/2025VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER73283060FOR7328306FOR19S000062358 AZUL S.A.05501WAD4US05501WAD4812/02/2025Opt-out of the Third Party Release with Respect to the Released Parties. (FOR =OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER73283060FOR7328306NONE19S000062358 AZUL S.A.05501U502US05501U502003/25/2026Approval of the reverse share split of all of the Company's issued and outstanding common shares, at a ratio of one hundred and fifty thousand (150,000) shares to form one (1) share (reverse split ratio), with no change to the Company's share capital amount ("Reverse Split").CAPITAL STRUCTUREISSUER3242160FOR324216FOR19S000062358 AZUL S.A.05501U502US05501U502003/25/2026If the Reverse Split is approved, the amendment to the caput of Article 5 of the Company's Bylaws to reflect the number of shares after the Reverse Split, as well as the restatement of the Company's Bylaws.CAPITAL STRUCTUREISSUER3242160FOR324216FOR19S000062358 AZUL S.A.05501U502US05501U502004/30/2026Review the managers' accounts, as well as examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, together with the opinion issued by the independent auditors, the report of the Audit Committee and the opinion of the Fiscal Council.CORPORATE GOVERNANCEISSUER3242160ABSTAIN324216AGAINST19S000062358 AZUL S.A.05501U502US05501U502004/30/2026To resolve on the allocation of the results for the fiscal year ended December 31, 2025.CAPITAL STRUCTUREISSUER3242160FOR324216FOR19S000062358 AZUL S.A.05501U502US05501U502004/30/2026To set the annual global compensation of the Company's managers for the 2026 fiscal year.COMPENSATIONISSUER3242160AGAINST324216AGAINST19S000062358 AZUL S.A.05501U502US05501U502004/30/2026Do you wish to request the installation of the Fiscal Council, under the terms of article 161 of Law No. 6,404, of 1976? (If the holder chooses "against" or "abstain", her/his/its shares will not be computed for the purposes of requesting the installation of the Fiscal Council)?CORPORATE GOVERNANCEISSUER3242160ABSTAIN324216AGAINST19S000062358 AZUL S.A.05501U601US05501U601004/30/2026Review the managers' accounts, as well as examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, together with the opinion issued by the independent auditors, the report of the Audit Committee and the opinion of the Fiscal Council.CORPORATE GOVERNANCEISSUER1049830ABSTAIN104983AGAINST19S000062358 AZUL S.A.05501U601US05501U601004/30/2026To resolve on the allocation of the results for the fiscal year ended December 31, 2025.CAPITAL STRUCTUREISSUER1049830FOR104983FOR19S000062358 AZUL S.A.05501U601US05501U601004/30/2026To set the annual global compensation of the Company's managers for the 2026 fiscal year.COMPENSATIONISSUER1049830AGAINST104983AGAINST19S000062358 AZUL S.A.05501U601US05501U601004/30/2026Do you wish to request the installation of the Fiscal Council, under the terms of article 161 of Law No. 6,404, of 1976? (If the holder chooses "against" or "abstain", her/his/its shares will not be computed for the purposes of requesting the installation of the Fiscal Council)?CORPORATE GOVERNANCEISSUER1049830ABSTAIN104983AGAINST19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONCORPORATE GOVERNANCEISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDCOMPENSATIONISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER193600FOR19360FOR19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER193600AGAINST19360AGAINST19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER193600AGAINST19360AGAINST19S000062358 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER193600AGAINST19360AGAINST19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DIVIDEND DISTRIBUTION FROM THE RESERVES RELATED TO OTHER YEARS, AS FOLLOWS: THE AMOUNT OF RON 283,308,894 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2015, THE AMOUNT OF RON 264,096,036 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2016, AS WELL AS THE AMOUNT OF RON 152,595,070 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DATE OF NOVEMBER 25TH, 2025 AS THE REGISTRATION DATE AND OF THE EX-DATE - NOVEMBER 24TH, 2025, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLECORPORATE GOVERNANCEISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DECEMBER 11TH, 2025 AS THE PAYMENT DATE FOR THE DISTRIBUTION OF DIVIDENDS AS PER ITEM NO. 1CAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF CORPORATE BOND ISSUANCE DENOMINATED IN EUROS AND/OR LEI AND/OR OTHER CURRENCIES, AS APPLICABLE, UNDER MARKET CONDITIONS IN TERMS OF INTEREST RATES, WITH THE COUPON FREQUENCY IN LINE WITH MARKET PRACTICES, FOR A CUMULATIVE AMOUNT OF UP TO EUR 2 BILLION OR ITS EQUIVALENT IN OTHERCAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF ONE OR MORE PUBLIC OFFERINGS AND/OR PRIVATE PLACEMENTS OF THE BONDS ADDRESSED TO (I) QUALIFIED INVESTORS AND/OR (II) UP TO 150 PERSONS, OTHER THAN QUALIFIED INVESTORS, PER MEMBER STATE, IN ACCORDANCE WITH THE APPLICABLE LEGAL FRAMEWORK, WITH THE DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE COMPANY'S PERFORMANCE OF ALL NECESSARY, USEFUL AND/OR TIMELY ACTIONS AND FORMALITIES FOR THE PURPOSE OF ADMISSION OF BONDS TO TRADING ON THE REGULATED MARKET ADMINISTERED BY THE BUCHAREST STOCK EXCHANGE AND/OR ON THE REGULATED MARKET AND/OR IN OTHER TRADING VENUES IN OTHER JURISDICTIONS AFTER THE OFFER IS MADE (ADMISSION)CAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DESIGNATION OF BT CAPITAL PARTNERS S.A., A LEGAL ENTITY ESTABLISHED AND FUNCTIONING IN ACCORDANCE WITH THE LAWS OF ROMANIA, WITH ITS REGISTERED OFFICE IN ROMANIA, MUN. CLUJ-NAPOCA, DECEMBER 21ST 1989 STREET, NO. 77, THE OFFICE, BUILDINGS C-D, SECOND FLOOR, CLUJ COUNTY, REGISTEREDCAPITAL STRUCTUREISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUBDELEGATION, AS THE CASE MAY BE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY, USEFUL AND/OR APPROPRIATE LEGAL ACTS AND FACTS FOR THE FULFILLMENT OF EGMS DECISIONS, INCLUDING, WITHOUT LIMITATIONCORPORATE GOVERNANCEISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF NOVEMBER 25TH, 2025 AS REGISTRATION DATE AND EX-DATE - NOVEMBER 24TH, 2025, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO WILL BENEFIT FROM OTHER RIGHTS AND OVER WHOM THE EFFECTS OF THE EGMS DECISIONS ARE REFLECTEDCORPORATE GOVERNANCEISSUER1394030FOR139403FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 1,572,644,250 BY ISSUING 157,264,425 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.46% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)COMPENSATIONISSUER1610790AGAINST161079AGAINST19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 17TH, 2026 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 16TH, 2026, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 20TH, 2026 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE AMENDMENT OF ART. 6 - FIELD OF ACTIVITY IN THE BANK'S ARTICLES OF ASSOCIATION, AS FOLLOWS: THE COMPANY'S PRIMARY FIELD OF ACTIVITY REMAINS UNCHANGED AND IS LISTED UNDER SECTION CAEN L -FINANCIAL AND INSURANCE ACTIVITIES. ALL SECONDARY FIELD ACTIVITIES ARE REMOVED FROM THE ARTICLES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1610790AGAINST161079AGAINST19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026CORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND OF RON 1.28 PER SHARECAPITAL STRUCTUREISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT CIORCILA HORIA AS DIRECTORDIRECTOR ELECTIONSISSUER1610790AGAINST161079AGAINST19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT GUEORGUIEV IVO AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT NISTOR GABRIELA AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT BORDEA MIRELA ILEANA AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT LIONACHESCU COSTEL AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT PEDRESCU VASVARI FLORIN AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT TORGIE TEODOR AS DIRECTORDIRECTOR ELECTIONSISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT FRATILA CONSTANTIN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER1610790AGAINST161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1610790AGAINST161079AGAINST19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE MEETING'S RECORD DATE AND EX-DATECORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER1610790FOR161079FOR19S000062358 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1610790FOR161079FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCOMPENSATIONISSUER1843130AGAINST184313AGAINST19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022CORPORATE GOVERNANCEISSUER1843130AGAINST184313AGAINST19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCOMPENSATIONISSUER1843130AGAINST184313AGAINST19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022CORPORATE GOVERNANCEISSUER1843130AGAINST184313AGAINST19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORCORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1843130ABSTAIN184313AGAINST19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER1843130FOR184313FOR19S000062358 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER1843130FOR184313FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER600600AGAINST60060AGAINST19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER600600FOR60060FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026AUDIT-RELATEDISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEARSECTION 14A SAY-ON-PAY VOTESISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDERCAPITAL STRUCTUREISSUER429800FOR42980FOR19S000062358 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER429800FOR42980FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFITCORPORATE GOVERNANCEISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDDIRECTOR ELECTIONSISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER335680FOR33568FOR19S000062358 BAYER AGD0712D163DE000BAY001704/24/2026WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERECORPORATE GOVERNANCEISSUER335680AGAINST33568AGAINST19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Ojus AjmeraDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Pierre BeaudoinDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Joanne BissonnetteDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Charles BombardierDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Rose DamenDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Bettina FetzerDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Diane FontaineDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Diane GiardDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Anthony R. GrahamDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Éric MartelDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Melinda Rogers-HixonDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - J. Allen SmithDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Election of Director - Antony N. TylerDIRECTOR ELECTIONSISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026Appointment of Ernst & Young LLP, chartered professional accountants, as independent auditors, and authorization of the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026The approach to executive compensation disclosed in the Management Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER15510FOR1551FOR19S000062358 BOMBARDIER INC.097751861CA097751861604/30/2026The Shareholder proposal 1 set out in Appendix "B" to the Management Proxy Circular.CORPORATE GOVERNANCESECURITY HOLDER15510AGAINST1551FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 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 ELECTIONSISSUER24750FOR2475FOR19S000062358 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24750FOR2475FOR19S000062358 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-RELATEDISSUER24750FOR2475FOR19S000062358 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.DIRECTOR ELECTIONSISSUER24750FOR2475FOR19S000062358 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER24750AGAINST2475FOR19S000062358 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.OTHER SOCIAL ISSUESSECURITY HOLDER24750AGAINST2475FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David C. HabigerDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Edward J. LudwigDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Michael F. MahoneyDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Jessica L. MegaDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Susan E. MoranoDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cheryl PegusDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cathy R. SmithDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Christophe P. WeberDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David S. WichmannDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Ellen M. ZaneDIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to remove supermajority voting provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.DIRECTOR ELECTIONSISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER707650FOR70765FOR19S000062358 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER707650AGAINST70765FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER4700FOR470FOR19S000062358 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-RELATEDISSUER4700FOR470FOR19S000062358 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4700AGAINST470AGAINST19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Paul S. LevyDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cheryl AinoaDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cory J. BoydstonDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: James O'LearyDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Maria RenzDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Craig SteinkeDIRECTOR ELECTIONSISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026An advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER264280FOR26428FOR19S000062358 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER264280FOR26428FOR19S000062358 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 GOVERNANCEISSUER3675000FOR367500FOR19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 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 GOVERNANCEISSUER3675000AGAINST367500AGAINST19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER57370FOR5737FOR19S000062358 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER57370FOR5737FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Gary L. CaranoDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Bonnie S. BiumiDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Jan Jones BlackhurstDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Frank J. FahrenkopfDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Jesse LynnDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Courtney R. MatherDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Ted PapapostolouDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Michael E. PegramDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Thomas R. ReegDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors David P. TomickDIRECTOR ELECTIONSISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER1712300FOR171230FOR19S000062358 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER1712300FOR171230FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6556070FOR655607FOR19S000062358 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER6556070FOR655607FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine GignacDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER25700FOR2570FOR19S000062358 CAMECO CORPORATION13321L108CA13321L108505/07/2026Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.CORPORATE GOVERNANCEISSUER25700AGAINST2570FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER624410FOR62441FOR19S000062358 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER624410FOR62441FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6080FOR608FOR19S000062358 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6080AGAINST608FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Brandon B. BozeDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Vincent ClancyDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Beth F. CobertDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Reginald H. GilyardDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Shira D. GoodmanDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gunjan SoniDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Robert E. SulenticDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Sanjiv YajnikDIRECTOR ELECTIONSISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Advisory vote to approve named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER21710FOR2171FOR19S000062358 CBRE GROUP, INC.12504L109US12504L109805/21/2026Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER21710AGAINST2171FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Dale FrancesconDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Robert J. FrancesconDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Patricia L. ArvieloDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors John P. BoxDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors James M. LippmanDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Elisa Zúñiga RamírezDIRECTOR ELECTIONSISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1413890FOR141389FOR19S000062358 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1413890FOR141389FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR SALVADOR ANGLADADIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR MARIUSZ DABROWSKIDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR BASSIM SAID HAIDARDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR ROGER GROBLERDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR MICHAEL CHRISTIAN JENSENDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: DR MICHAEL JORDAANDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR RONAN JAMES DUNNEDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MS LEZANNE HUMANDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR OLUSEGUN ADEYEMI OGUNSANYADIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF APPOINTMENT OF MS LYTANIA JOHNSONDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION OF MR MANUEL SANCHEZDIRECTOR ELECTIONSISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MR RONAN DUNNE, SUBJECT TO HIS RE-ELECTION UNDER ORDINARY RESOLUTION 1.7CORPORATE GOVERNANCEISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MS LEZANNE HUMAN, SUBJECT TO HER RE-ELECTION UNDER ORDINARY RESOLUTION 1.8CORPORATE GOVERNANCEISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MR OLUSEGUN ADEYEMI OGUNSANYA, SUBJECT TO HIS RE-ELECTION UNDER ORDINARY RESOLUTION 1.9CORPORATE GOVERNANCEISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPOINTMENT AND OR RE-APPOINTMENT OF INDEPENDENT AUDITORSAUDIT-RELATEDISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF THE COMPANY REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF THE COMPANY REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF COMPANY NAME CHANGECORPORATE GOVERNANCEISSUER7839776058FOR7839FOR19S000062358 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ADOPTION OF NEW OPTASIA M AND ACORPORATE GOVERNANCEISSUER7839776058FOR7839FOR19S000062358 CHINA RUYI HOLDINGS LIMITEDG4404N114BMG4404N114905/19/2026TO APPROVE, AMONG OTHERS, THE 2026 GAME COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER44640004376000FOR4464000FOR19S000062358 CHINA RUYI HOLDINGS LIMITEDG4404N114BMG4404N114905/19/2026TO APPROVE, AMONG OTHERS, THE DRAMA SERIES AND MOVIES COPYRIGHTS LICENSING AND CO-PRODUCTION OF MADE-TO-ORDER SERIES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER44640004376000FOR4464000FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Nancy C. BenacciDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Dirk J. DebbinkDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Steven J. JohnstonDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Jill P. MeyerDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. David P. OsbornDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Gretchen W. ScharDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Charles O. SchiffDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Douglas S. SkidmoreDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Stephen M. SprayDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. John F. Steele, Jr.DIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Larry R. WebbDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Edward S. WilkinsDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Cheng-sheng Peter WuDIRECTOR ELECTIONSISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Approving the Amended and Restated Articles of Incorporation.SHAREHOLDER RIGHTS AND DEFENSESISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding shareholder proposal, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER19550AGAINST1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding proposal to approve compensation for the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19550FOR1955FOR19S000062358 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19550FOR1955FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER633460FOR63346FOR19S000062358 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER633460FOR63346FOR19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Consolidated Non-Financial Report Under Swiss Statutory LawCORPORATE GOVERNANCEISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Dividend from ReservesCAPITAL STRUCTUREISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Discharge of Board and Executive Leadership TeamDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Anastassis David as Director and as Board ChairmanDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Zulikat Abiola as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Elizabeth Bastoni as Director and as Member of the Remuneration CommitteeDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Zoran Bogdanovic as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Pantelis Lekkas as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Anastasios Leventis as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Christodoulos Leventis as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect George Leventis as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Stavros Pantzaris as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Evguenia Stoitchkova as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Re-elect Glykeria Tsernou as Director and as Member of the Remuneration CommitteeDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Elect Bruno Pietracci as DirectorDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Elect Lara Boro as Director and as Member of the Remuneration CommitteeDIRECTOR ELECTIONSISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Designate Kellerhals Carrard as Independent ProxyCORPORATE GOVERNANCEISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Reappoint PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK PurposesAUDIT-RELATEDISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve UK Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Swiss Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Maximum Aggregate Amount of Remuneration for DirectorsCOMPENSATIONISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership TeamCOMPENSATIONISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Transact Other BusinessCORPORATE GOVERNANCEISSUER71440TAKE NO ACTION7144NONE19S000062358 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER71440FOR7144FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER66490FOR6649FOR19S000062358 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER66490AGAINST6649FOR19S000062358 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSISSUER255310FOR25531FOR19S000062358 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger.SECTION 14A SAY-ON-PAY VOTESISSUER255310FOR25531FOR19S000062358 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided.CORPORATE GOVERNANCEISSUER255310FOR25531FOR19S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE AUDITORS REPORT ON THE SEPARATE AND CONSOLIDATED STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPROPRIATION ACCOUNT FOR THE FISCAL YEAR 2025 AND DELEGATE THE BOARD OF DIRECTORS TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION FOR FY 2025CAPITAL STRUCTUREISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD TO PAY PROFIT SHARE TO FORMER EMPLOYEES WHO RESIGNED IN 2024 TO BE DEDUCTED FROM RETAINED EARNINGS IN ACCORDANCE WITH THE AMENDED 2024 STAFF PROFIT SHARE DISTRIBUTION GUIDELINESCORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY 27,203,000 SHARES AND AMEND ARTICLES 6 AND 7 OF THE BANK IN ORDER TO FULFILL THE BANK OBLIGATIONS PERTAINING TO YEAR 17 OF THE EMPLOYEES STOCK OWNERSHIP PLAN ACCORDINGLY SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIESCOMPENSATIONISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026NOTIFY THE GENERAL ASSEMBLY ABOUT THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT TOOK PLACE SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON 25/9/2025CORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RELEASE THE CHAIR AND BOARD MEMBERS FROM ANY LIABILITIES RELATED TO THE BANK ACTIVITIES DURING THE FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026ELECT MEMBERS OF THE BOARD FOR THE BOARD TERM COMMENCING MARCH 2026 TO MARCH 2029DIRECTOR ELECTIONSISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED ANNUAL SITTING FEES FOR NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2026COMPENSATIONISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND THE PROPOSED FEES FOR THE FISCAL YEAR 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS EXCEEDING EGP 1000 DURING THE FISCAL YEAR 2026 AND RATIFY ALL DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026GRANT AUTHORIZATION FOR THE NON-EXECUTIVE DIRECTORS TO HOLD FULL-TIME POSITIONS IN OTHER SHAREHOLDING COMPANIESCORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE AMENDING ARTICLE 52 (BIS) OF THE BANKS STATUTES IN RELATION TO THE EMPLOYEES' STOCK OWNERSHIP PLAN- ESOP SUBJECT TO APPROVAL OF CENTRAL BANK OF EGYPTCORPORATE GOVERNANCEISSUER0019S000062358 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED EMPLOYEES STOCK OWNERSHIP PLAN- ESOP FOR THE BANK AND ITS SUBSIDIARIES FOR THE YEARS (2026-2035)COMPENSATIONISSUER0019S000062358 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to adopt the Purchase Agreement and approve the transactions contemplated thereby, including the CCS Sale Transaction (the ''CCS Sale Proposal'').EXTRAORDINARY TRANSACTIONSISSUER1585300FOR158530FOR19S000062358 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Company's named executive officers in connection with the CCS Sale Transaction (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER1585300FOR158530FOR19S000062358 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the CCS Sale Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER1585300FOR158530FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Final DividendCAPITAL STRUCTUREISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Ian Meakins as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Dominic Blakemore as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Petros Parras as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Palmer Brown as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Liat Ben-Zur as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect John Bryant as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Juliana Chugg as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Arlene Isaacs-Lowe as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Anne-Francoise Nesmes as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Sundar Raman as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Leanne Wood as DirectorDIRECTOR ELECTIONSISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve SAYE Share Option SchemeCOMPENSATIONISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Amendments to the Share Incentive PlanCOMPENSATIONISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER153250FOR15325FOR19S000062358 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER153250FOR15325FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Timothy P. CawleyDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Brendan CavanaghDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: John F. KillianDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Karol V. MasonDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Dwight A. McBrideDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: William J. MulrowDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Michael W. RangerDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Linda S. SanfordDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Deirdre StanleyDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: L. Frederick SutherlandDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Catherine ZoiDIRECTOR ELECTIONSISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Ratification of appointment of independent accountants.AUDIT-RELATEDISSUER28490FOR2849FOR19S000062358 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28490FOR2849FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER9720ABSTAIN972AGAINST19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER9720FOR972FOR19S000062358 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider a shareholder proposal (if properly presented) requesting a report assessing the bases for the company's diversity, equity and inclusion initiativesCORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER9720AGAINST972FOR19S000062358 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 GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 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 GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 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 GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER34000AGAINST3400AGAINST19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025EXTRAORDINARY TRANSACTIONSISSUER34000AGAINST3400AGAINST19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDSCAPITAL STRUCTUREISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARDCORPORATE GOVERNANCEISSUER34000FOR3400FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;CORPORATE GOVERNANCEISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;CORPORATE GOVERNANCEISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER524198100FOR5241FOR19S000062358 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;COMPENSATIONISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;DIRECTOR ELECTIONSISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDCOMPENSATIONISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;EXTRAORDINARY TRANSACTIONSISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER524198100AGAINST5241AGAINST19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER524198100FOR5241FOR19S000062358 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCORPORATE GOVERNANCEISSUER524198100FOR5241FOR19S000062358 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 STRUCTUREISSUER524198100AGAINST5241AGAINST19S000062358 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;COMPENSATIONISSUER524198100FOR5241FOR19S000062358 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;COMPENSATIONISSUER524198100FOR5241FOR19S000062358 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 PLANCOMPENSATIONISSUER524198100FOR5241FOR19S000062358 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Merger Agreement ProposalEXTRAORDINARY TRANSACTIONSISSUER119211180153AGAINST11921FOR19S000062358 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Advisory Compensation ProposalSECTION 14A SAY-ON-PAY VOTESISSUER119211180153AGAINST11921FOR19S000062358 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER1315650FOR131565FOR19S000062358 COREWEAVE, INC.21873S108US21873S108706/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1315650FOR131565FOR19S000062358 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1315650FOR131565FOR19S000062358 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13156501 YEAR131565FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4750FOR475FOR19S000062358 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER4750AGAINST475FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2025CORPORATE GOVERNANCEISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO DECLARE A FINAL DIVIDEND OF HK$0.35 PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER, 2025CAPITAL STRUCTUREISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO RE-ELECT MR. YANG LI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO RE-ELECT MS. SU YEN-HSUEH AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO RE-ELECT MS. LIU XIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO RE-APPOINT MESSRS. KPMG, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE SHARES) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER3280000AGAINST328000AGAINST19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER3280000FOR328000FOR19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6CAPITAL STRUCTUREISSUER3280000AGAINST328000AGAINST19S000062358 COWELL E HOLDINGS INCG24814116KYG24814116305/28/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3280000FOR328000FOR19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS WHICH PROPOSE THE MEETING FOR REPORTING THE COMPANY'S OPERATIONS FOR THE LAST YEARCORPORATE GOVERNANCEISSUER14880000ABSTAIN1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14880000FOR1488000FOR19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE AN APPROPRIATION OF PROFIT AND THE CASH DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER14880000FOR1488000FOR19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. UMROONG SANPHASITVONGDIRECTOR ELECTIONSISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. NARONG CHEARAVANONTDIRECTOR ELECTIONSISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PRASERT JARUPANICHDIRECTOR ELECTIONSISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PITTAYA JEARAVISITKULDIRECTOR ELECTIONSISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PIYAWAT TITASATTAVORAKULDIRECTOR ELECTIONSISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER14880000AGAINST1488000AGAINST19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER14880000FOR1488000FOR19S000062358 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1605/29/2026APPROVE ENTRY OF COUNTER SERVICE CO., LTD., THAI SMART CARD COMPANY LIMITED, AND CP AXTRA PUBLIC COMPANY LIMITED INTO THE FINANCIAL BUSINESS GROUP OF A VIRTUAL BANK OF ACMHCORPORATE GOVERNANCEISSUER14880000AGAINST1488000FOR19S000062358 CREE, INC.225447AD3US225447AD3308/22/2025VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER41250000FOR4125000NONE19S000062358 CREE, INC.225447AD3US225447AD3308/22/2025OPT OUT OF THE RELEASES (FOR=OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER41250000AGAINST4125000NONE19S000062358 CREE, INC.225447AD3US225447AD3308/22/2025ELIGIBLE HOLDER CERTIFICATION (FOR= I AM AN ELIGIBLE HOLDER) (AGAINST = I AM NOT AN ELIGIBLE HOLDER)CORPORATE GOVERNANCEISSUER41250000FOR4125000NONE19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Kevin C. ClarkDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Dwayne AllenDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Venkat BhamidipatiDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. W. Larry CashDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Gale FitzgeraldDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. John A. MartinsDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending december 31, 2025.AUDIT-RELATEDISSUER259690FOR25969FOR19S000062358 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to approve, on an advisory basis, compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER259690FOR25969FOR19S000062358 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER239493828FOR23949FOR19S000062358 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER239493828ABSTAIN23949AGAINST19S000062358 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER239493828FOR23949FOR19S000062358 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To approve an amendment and restatement of CrowdStrike's amended and restated certificate of incorporation to limit officer liability as permitted by Delaware law.DIRECTOR ELECTIONSISSUER239493828AGAINST23949AGAINST19S000062358 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify, on an advisory basis, supermajority voting provisions in CrowdStrike's amended and restated certificate of incorporation and amended and restated bylaws.SHAREHOLDER RIGHTS AND DEFENSESISSUER239493828AGAINST23949AGAINST19S000062358 CROWN PROPTECH ACQUISITIONSG25741102KYG25741102803/09/2026The Extension Proposal - as a special resolution, that the Sixth Amended and Restated Memorandum and Articles of Association of Crown PropTech Acquisitions, in the form attached to the proxy statement as Annex A, be adopted immediately by the deletion in their entirety of the Fifth Amended and Restated Memorandum and Articles of Association of Crown PropTech Acquisitions and the substitution in their place of the Sixth Amended and Restated Memorandum and Articles of Association.EXTRAORDINARY TRANSACTIONSISSUER1330680FOR133068FOR19S000062358 CROWN PROPTECH ACQUISITIONSG25741102KYG25741102803/09/2026The Adjournment Proposal - as an ordinary resolution, that the adjournment of the extraordinary general meeting to a time and place to be confirmed by the chairman of the extraordinary general meeting be ratified, approved and confirmed in all respects.CORPORATE GOVERNANCEISSUER1330680FOR133068FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. David V. AuldDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Paul J. RomanowskiDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Brad S. AndersonDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. M. Chad CrowDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Elaine D. CrowleyDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Maribess L. MillerDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Barbara R. SmithDIRECTOR ELECTIONSISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Two: Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER589620FOR58962FOR19S000062358 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER589620FOR58962FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027AUDIT-RELATEDISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT WAYNE EYRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JAN GURANDER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JOE KAESER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120AGAINST12512AGAINST19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT BRITTA SEEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT KURT SIEVERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT VIPIN SONDHI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MARIE WIECK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT HARALD WILHELM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCORPORATE GOVERNANCEISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER125120FOR12512FOR19S000062358 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER125120FOR12512FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Margaret Shân AtkinsDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Ricardo CardenasDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Juliana L. ChuggDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: James P. FogartyDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: William S. SimonDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Charles M. SonstebyDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Timothy J. WilmottDIRECTOR ELECTIONSISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025To obtain non-binding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER34390FOR3439FOR19S000062358 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025To vote on a shareholder proposal requesting the Company disclose measurable targets for reducing greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER34390AGAINST3439FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026To approve, on an advisory basis, the compensation of Delta's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER15450FOR1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER15450AGAINST1545FOR19S000062358 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER15450AGAINST1545FOR19S000062358 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER70220FOR7022FOR19S000062358 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER70220FOR7022FOR19S000062358 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEISSUER70220FOR7022FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025CALL TO ORDERCORPORATE GOVERNANCEISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF MINUTES OF THE ANNUAL MEETING HELD ON JULY 26, 2024CORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETINGDIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: JOSE RAULITO E. PARASDIRECTOR ELECTIONSISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TANG YONGDIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TIMOTEO B. AQUINO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAMON PANCRATIO D. DIZON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: ARTHUR R. TAN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPOINTMENT OF EXTERNAL AUDITOR: ISLA LIPANA AND CO.AUDIT-RELATEDISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1-MOVING THE DATE OF ASM TO THE LAST FRIDAY OF MAYCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1 AND 2-AMENDING THE TERM VIRTUALLY TO REMOTE COMMUNICATION OR OTHER ALTERNATIVE MODES OF COMMUNICATIONCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 3-AMEND THE NOTICE PERIOD FOR SPECIAL STOCKHOLDERS MEETING TO 7 DAYSCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 7-ADDING APPOINTMENT OF EXTERNAL AUDITOR IN THE ORDER OF BUSINESSCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 1-ADDING COMPLIANCE OFFICER AMONG THE LIST OF OFFICERSCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 2-ADDING THE ROLE OF THE MANAGEMENT IN THE COMPANYCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 5-CORRECTING A TYPOGRAPHICAL ERRORCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 11-DEFINING THE DUTIES OF COMPLIANCE OFFICERCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: RENUMBERING OF VARIOUS SECTIONS DUE TO THE OVERALL AMENDMENT OF ARTICLE IIICORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE V (SECTION 1) AND VI (SECTIONS 1, 2 AND 3) STANDARDIZING THE USE OF THE TERM COMPANYCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VI (DIVIDENDS AND FINANCE) OF THE BY-LAWS: ARTICLE IV, SECTION 3-DESIGNATE THE DUTY TO ASSESS AND FIX COMPENSATION OF AUDITORS TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VII-UPDATING THE CORPORATE NAME IN THE SEAL OF THE COMPANYCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ADDITIONAL ARTICLE IX (ARBITRATION) IN THE COMPANYS BY-LAWSCORPORATE GOVERNANCEISSUER7203200FOR720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025OTHER MATTERSCORPORATE GOVERNANCEISSUER7203200ABSTAIN720320FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER7203200ABSTAIN720320AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 25 JULY 2025CORPORATE GOVERNANCEISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL STOCKHOLDERS MEETINGDIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: HU JIANGUODIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: TIMOTEO B. AQUINODIRECTOR ELECTIONSISSUER28285200ABSTAIN2828520AGAINST19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: RAMON PANCRATIO D. DIZONDIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: ARTHUR R. TANDIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: PAUL JOSEPH M. GARCIADIRECTOR ELECTIONSISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPOINTMENT OF EXTERNAL AUDITOR ISLA LIPANA AND COAUDIT-RELATEDISSUER28285200FOR2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026OTHER MATTERSCORPORATE GOVERNANCEISSUER28285200ABSTAIN2828520FOR19S000062358 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER28285200ABSTAIN2828520AGAINST19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. James A. BennettDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert M. BlueDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. D. Maybank HagoodDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Mark J. KingtonDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Kristin G. LovejoyDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Jeffrey J. LyashDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Joseph M. RigbyDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Pamela J. Royal, M.D.DIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Susan N. StoryDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER74180FOR7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Policy for an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER74180AGAINST7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on the Use of ESG and DEI Metrics in Executive Compensation PlansCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER74180AGAINST7418FOR19S000062358 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on Additional Shareholder Engagement ChannelsCORPORATE GOVERNANCESECURITY HOLDER74180AGAINST7418FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMECORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC SHAREHOLDER MEETING)CORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (DIRECTOR TITLE CHANGE)CORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC VOTING)CORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT PARK JI-WON AS INSIDE DIRECTOR: PARK JI WONDIRECTOR ELECTIONSISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS OUTSIDE DIRECTOR: MIN WON KIDIRECTOR ELECTIONSISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS A MEMBER OF AUDIT COMMITTEE: MIN WON KICORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT LEE EUN-HYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER: LEE EUN HYEONGDIRECTOR ELECTIONSISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORSCOMPENSATIONISSUER181030FOR18103FOR19S000062358 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSITION OF TREASURY SHARESCORPORATE GOVERNANCEISSUER181030FOR18103FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Obayashi, HirofumiDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, MasanoriDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takebayashi, MotoyaDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Goda, TomoyoDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Sekine, KazuhiroDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Enoki, KazushigeDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyajima, TadashiDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwata, AkikoDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Kono, MasaharuDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Asai, HiroshiDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, SeizoDIRECTOR ELECTIONSISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwata, AkikoCORPORATE GOVERNANCEISSUER421000FOR42100FOR19S000062358 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Approve Payment of Bonuses to Corporate OfficersCOMPENSATIONISSUER421000FOR42100FOR19S000062358 DRAEGERWERK AG & CO. KGAAD22938118DE000555063605/08/2026SPECIAL RESOLUTION OF THE PREFERRED SHAREHOLDERS APPROVING THE RESOLUTION OF THE COMPANYS ANNUAL GENERAL MEETING HELD ON MAY 8, 2026, REGARDING AGENDA ITEM 7 ON THE CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER300940AGAINST30094AGAINST19S000062358 DRAEGERWERK AG & CO. KGAAD22938118DE000555063605/08/2026SPECIAL RESOLUTION OF THE PREFERRED SHAREHOLDERS APPROVING THE RESOLUTION OF THE COMPANYS ANNUAL GENERAL MEETING HELD ON MAY 8, 2026, REGARDING AGENDA ITEM 8 ON THE AUTHORIZATION TO ISSUE OPTION AND/OR CONVERTIBLE BONDS WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, THE CANCELLATION OF CONTINGENT CAPITAL 2021, AS WELL AS THE CREATION OF NEW CONTINGENT CAPITAL 2026 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER300940AGAINST30094AGAINST19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Derrick BurksDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Annette K. ClaytonDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Robert M. DavisDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Caroline DorsaDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors W. Roy DunbarDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Jeffrey B. GuldnerDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors John T. HerronDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Idalene F. KesnerDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Michael J. PacilioDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Harry K. SiderisDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Thomas E. SkainsDIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors William E. Webster, Jr.DIRECTOR ELECTIONSISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER24500FOR2450FOR19S000062358 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirementsSHAREHOLDER RIGHTS AND DEFENSESISSUER24500FOR2450FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46130FOR4613FOR19S000062358 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER46130AGAINST4613FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER37080FOR3708FOR19S000062358 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER37080FOR3708FOR19S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY ACTIVITIES FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026APPROVE THE AUDITOR REPORT ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026RATIFY THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026DELIBERATE ON THE BOARD OF DIRECTORS RECOMMENDATION REGARDING THE DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026APPROVE THE CORPORATE GOVERNANCE REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM ALL LIABILITIES WITH REGARD TO THE COMPANY ACTIVITIES DURING THE FISCAL YEAR ENDED 31/12/2025DIRECTOR ELECTIONSISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026APPROVE THE RENUMERATIONS OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31/12/2025 AND DETERMINE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ATTENDANCE AND TRAVEL ALLOWANCES AND TRAVEL ALLOWANCES FOR THE FISCAL YEAR 2026COMPENSATIONISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026ELECT THE COMPANY BOARD OF DIRECTORS FOR A NEW THREE-YEAR TERM IN VIEW OF THE EXPIRY OF THE CURRENT BOARD OF DIRECTORS LEGAL TERMDIRECTOR ELECTIONSISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026APPROVE THE APPOINTMENT OF MR. YASSER MOSTAFA TAHA ABDEL GAWAD PARTNER AT KPMG HAZEM HASSAN AS THE COMPANY AUDITOR FOR THE FISCAL YEAR 2026 PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000062358 EFG HOLDING S.A.E.M3047P109EGS69101C01105/02/2026RATIFY ALL DONATIONS DURING THE FISCAL YEAR 2025 AND AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE DONATIONS IN EXCESS OF EGP ONE THOUSAND DURING THE FISCAL YEAR 2026OTHER SOCIAL ISSUESISSUER0019S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER35780FOR3578FOR19S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO DECLARE A DIVIDEND OF INR 70/- (RUPEES SEVENTY ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER35780FOR3578FOR19S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: 00038906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER35780FOR3578FOR19S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT M/S. AGSB AND ASSOCIATES, FIRM OF COMPANY SECRETARIES IN PRACTICE AS SECRETARIAL AUDITOR AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER35780FOR3578FOR19S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECVEXTRAORDINARY TRANSACTIONSISSUER35780FOR3578FOR19S000062358 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDCOMPENSATIONISSUER35780FOR3578FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509304/07/2026To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the issuance of common shares in the capital of Eldorado Gold Corporation ("Eldorado") in connection with a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Eldorado, Foran Mining Corporation ("Foran") and the securityholders of Foran, pursuant to the requirements of the Toronto Stock Exchange and the New York Stock Exchange, the full text of which is set forth in Appendix A of the joint management information circular of Eldorado and Foran, dated March 6, 2026.EXTRAORDINARY TRANSACTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Carissa BrowningDIRECTOR ELECTIONSISSUER625370AGAINST62537AGAINST19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - George BurnsDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Teresa ConwayDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Samantha EspleyDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Sally EyreDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Patrick GodinDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Judith MoselyDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Daniel MyersonDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Steven ReidDIRECTOR ELECTIONSISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Appointment of KPMG as Auditors of the Company for the ensuing year.AUDIT-RELATEDISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Authorize the Directors to fix the Auditor's pay.AUDIT-RELATEDCOMPENSATIONISSUER625370FOR62537FOR19S000062358 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER625370FOR62537FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Kofi A. BruceDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Rachel A. GonzalezDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Jeffrey T. HuberDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Talbott RocheDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Richard A. SimonsonDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Luis A. UbiñasDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Heidi J. UeberrothDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Andrew WilsonDIRECTOR ELECTIONSISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53600FOR5360FOR19S000062358 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER53600FOR5360FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER45020FOR4502FOR19S000062358 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 VOTESISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER45020FOR4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER45020AGAINST4502FOR19S000062358 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER45020AGAINST4502FOR19S000062358 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER150000FOR15000FOR19S000062358 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER150000FOR15000FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Lee M. CanaanDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Frank C. HuDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Dr. Kathryn J. JacksonDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Thomas F. KaramDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors John F. McCartneyDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Daniel J. Rice IVDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Toby Z. RiceDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Robert F. VagtDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Approval of a proposed amendment to EQT Corporation's 2020 Long-Term Incentive PlanCOMPENSATIONISSUER2457150FOR245715FOR19S000062358 EQT CORPORATION26884L109US26884L109804/14/2026Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2457150FOR245715FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: David StrangDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Makko DeFilippoDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Jill AngevineDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Lyle BraatenDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Steven BusbyDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Dr. Sally EyreDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Robert GetzDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Chantal GosselinDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Faheem TejaniDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: John WrightDIRECTOR ELECTIONSISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026Authorize and approve the Company's Amended and Restated Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder.COMPENSATIONISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026To authorize and approve the Company's Amended and Restated Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder.COMPENSATIONISSUER223610FOR22361FOR19S000062358 ERO COPPER CORP.296006109CA296006109106/29/2026To approve a non-binding advisory "say on pay" resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER223610FOR22361FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER280400AGAINST28040AGAINST19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER280400AGAINST28040AGAINST19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER280400AGAINST28040AGAINST19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 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 STRUCTUREISSUER280400AGAINST28040AGAINST19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER280400FOR28040FOR19S000062358 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER280400FOR28040FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1063250AGAINST106325AGAINST19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE CREATION OF EUR 116.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER1063250FOR106325FOR19S000062358 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026AMEND ARTICLES RE: PROFESSIONAL LIABILITY INSURANCE FOR SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1063250FOR106325FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. KellyDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. LansingDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva ManolisDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorrisDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna ReesDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. ReyDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe StansburyDIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.DIRECTOR ELECTIONSISSUER2860FOR286FOR19S000062358 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.SHAREHOLDER RIGHTS AND DEFENSESISSUER2860FOR286FOR19S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS, CORPORATE GOVERNANCE REPORT, AND RELATED AUDITOR'S REPORT FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2025CAPITAL STRUCTUREISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE DISCHARGE OF DIRECTORS AND THEIR REMUNERATION FOR FY 2025DIRECTOR ELECTIONSISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE BOARD OF DIRECTORS' RESOLUTIONS IN THE MINUTES OF MEETINGS HELD DURING 2025 UP TO THE DATE OF THE GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPOINT AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE SITTING FEES, TRAVEL ALLOWANCES, AND REMUNERATION OF DIRECTORS FOR FY 2026COMPENSATIONISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026REAPPOINT AUDITOR AND FIX HIS REMUNERATION FOR FY 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER0019S000062358 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE CHARITABLE DONATIONS WITHIN THE LIMITS STIPULATED IN ARTICLE 101 OF LAW NO 159 OF 1981OTHER SOCIAL ISSUESISSUER0019S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla AlmodovarDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. BenitezDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan DanielsDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent DesmanglesDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. HemingerDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. KerrDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. MalleschDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. RogersDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. SmithDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. SpenceDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de VenDIRECTOR ELECTIONSISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.AUDIT-RELATEDISSUER3320480FOR332048FOR19S000062358 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3320480FOR332048FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER660FOR66FOR19S000062358 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER660AGAINST66FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia CarboniDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. ComptonDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. DavidsonDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. DietrichDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan JordanDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr.DIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. MaplesDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. ModyDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. MoehnDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. PalmerDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. StewartDIRECTOR ELECTIONSISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Approval of an advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4572110FOR457211FOR19S000062358 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Ratification of appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER4572110FOR457211FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael J. AhearnDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Anita Marangoly GeorgeDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Lisa A. KroDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Curtis A. MorganDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: William J. PostDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Venkata "Murthy" RenduchintalaDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael SweeneyDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Mark R. WidmarDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Norman L. WrightDIRECTOR ELECTIONSISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2026AUDIT-RELATEDISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER704550FOR70455FOR19S000062358 FIRST SOLAR, INC.336433107US336433107005/13/2026Stockholder proposal to improve shareholder ability to call for a special shareholder meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER704550AGAINST70455FOR19S000062358 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025MERGER PROPOSAL: To approve and adopt the Amended and Restated Agreement and Plan of Merger, dated as of August 22, 2025, by and between the Company and its wholly-owned subsidiary, Flagstar Bank, N.A., as may be amended from time to time.EXTRAORDINARY TRANSACTIONSISSUER20860230FOR2086023FOR19S000062358 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025CONVERSION PROPOSAL: To approve the conversion of the Company into an interim federal savings association to be called Flagstar Financial, Federal Savings Association, immediately prior to the merger.CAPITAL STRUCTUREISSUER20860230FOR2086023FOR19S000062358 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025ADJOURNMENT PROPOSAL: To authorize the Board of Directors or an authorized committee thereof to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or the conversion proposal, or both, or to vote on other matters properly brought before the special meeting.CORPORATE GOVERNANCEISSUER20860230FOR2086023FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE AMENDMENT TO ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE SHARE CAPITALCAPITAL STRUCTUREISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS APPROVED BY THE MEETINGCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES OF THE MEETINGCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER349320ABSTAIN34932AGAINST19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDSCAPITAL STRUCTUREISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE. RECEIVE REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026AUTHORIZE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT EVA MARIA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ALFONSO GARZA GARZA AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ALEJANDRO BAILLERES GUAL AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT OLGA GONZALEZ APONTE AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MICHAEL LARSON AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT DANIEL ALEGRE AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT GIBU THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ELANE STOCK AS DIRECTORDIRECTOR ELECTIONSISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MICHAEL KAHN AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT BOARD CHAIR AND SECRETARIES. APPROVE REMUNERATION OF DIRECTORS. VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATIONCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MEMBERS AND CHAIRS OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES. APPROVE THEIR REMUNERATIONCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER349320FOR34932FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Ken XieDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Michael XieDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Kenneth A. GoldmanDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Ming HsiehDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Jean HuDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Janet NapolitanoDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Judith SimDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Admiral James Stavridis (Ret)DIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Derek KanDIRECTOR ELECTIONSISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51360FOR5136FOR19S000062358 FORTINET, INC.34959E109US34959E109106/12/2026Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER51360FOR5136FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867310/23/2025SUBJECT TO AND CONDITIONAL UPON THE PASSING OF AN ORDINARY RESOLUTION BY THE FOSUN PHARMA SHAREHOLDERS AT THE FOSUN PHARMA EGM APPROVING THE ADOPTION OF THE 2025 H SHARE RSU SCHEME OF FOSUN PHARMA, TO CONSIDER AND APPROVE THE ADOPTION OF THE 2025 H SHARE RSU SCHEME AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATE(S) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2025 H SHARE RSU SCHEMECOMPENSATIONISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT MR. PAN DONGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT MR. LUO YUANLI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT MR. ZHANG SHENGMAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT MR. ZHANG HUAIQIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT MR. DAVID T. ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-ELECT DR. LEE KAI-FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER28000000FOR2800000FOR19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE 2023 SHARE OPTION SCHEME; AND (II) DURING AND AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY IN RESPECT OF THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE 2023 SHARE OPTION SCHEME, 2017 SHARE OPTION SCHEME AND 2007 SHARE OPTION SCHEMECOMPENSATIONISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT AWARD SHARES UNDER THE 2023 SHARE AWARD SCHEME; AND (II) DURING AND AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY IN RESPECT OF ANY AWARD SHARES OF THE COMPANY GRANTED UNDER THE 2023 SHARE AWARD SCHEMECOMPENSATIONISSUER28000000AGAINST2800000AGAINST19S000062358 FOSUN INTERNATIONAL LTDY2618Y108HK065603867306/05/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER28000000FOR2800000FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Lachlan K. MurdochDIRECTOR ELECTIONSISSUER125700AGAINST12570AGAINST19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Tony Abbott ACDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. William A. BurckDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Chase CareyDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Roland A. HernandezDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Paul D. RyanDIRECTOR ELECTIONSISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER125700FOR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1257001 YEAR12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Improve Executive Compensation Program.COMPENSATIONISSUER125700AGAINST12570FOR19S000062358 FOX CORPORATION35137L204US35137L204311/14/2025Simple Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER125700FOR12570AGAINST19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER576220FOR57622FOR19S000062358 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER576220FOR57622FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RESOLVED THAT AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BOARDS REPORT, INDEPENDENT AUDITORS REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 @ 10.00 % (INR 1.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAKESH KUMAR JAIN, DIRECTOR (FINANCE) (DIN 08788595), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR, DIRECTOR (MARKETING) (DIN-08346704), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI AKHILESH JAIN (DIN-07731983) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI SANJAY KASHYAP (DIN-09402360) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KANGABAM INAOCHA DEVI (DIN-07812922) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI YAJURVENDRA ANIL MAHAJAN (DIN-06625664) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KAMINI CHAUHAN RATAN (DIN-09831741) AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1205010AGAINST120501AGAINST19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH THE SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES (ICSI UNIQUE CODE P2003DE049100) AS SECRETARIAL AUDITOR FOR FIVE CONSECUTIVE YEARS STARTING FROM FINANCIAL YEAR 2025-26. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION PAYABLE TO M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES DURING THEIR TENURE AS THE SECRETARIAL AUDITORS OF THE COMPANY, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH INDRAPRASTHA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHARASHTRA NATURAL GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AAVANTIKA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH CENTRAL U.P. GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH GREEN GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH BHAGYANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1205010FOR120501FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Approval of Garmin's 2025 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 27, 2025 and the statutory financial statements of Garmin for the fiscal year ended December 27, 2025CORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Approval of the appropriation of available earningsCAPITAL STRUCTUREISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Approval of the payment of a cash dividend in the aggregate amount of $4.20 per outstanding share out of Garmin's reserve from capital contribution in four equal installmentsCAPITAL STRUCTUREISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 27, 2025DIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Susan M. BallDIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Jonathan C. BurrellDIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Joseph J. HartnettDIRECTOR ELECTIONSISSUER10440AGAINST1044AGAINST19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Min H. KaoDIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Catherine A. LewisDIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Clifton A. PembleDIRECTOR ELECTIONSISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Min H. Kao as Executive ChairmanCORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Susan M. BallCORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Jonathan C. BurrellCORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Joseph J. HartnettCORPORATE GOVERNANCEISSUER10440AGAINST1044AGAINST19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Catherine A. LewisCORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Wuersch & Gering LLP as independent voting rights representativeCORPORATE GOVERNANCEISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2026 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year termAUDIT-RELATEDISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote to approve the compensation of Garmin's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote on the Swiss Statutory Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Vote on the Swiss Statutory Non-Financial Matters ReportOTHER SOCIAL ISSUESISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve Fiscal Year 2027 maximum aggregate compensation for the Executive ManagementCOMPENSATIONISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2026 annual general meeting and the 2027 annual general meetingCOMPENSATIONISSUER10440FOR1044FOR19S000062358 GARMIN LTDH2906T109CH011440532406/05/2026If new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement are put forth before the Annual General Meeting, you instruct the independent voting rights representative to vote your shares as follows:CORPORATE GOVERNANCEISSUER10440AGAINST1044AGAINST19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCOMPENSATIONISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER219760FOR21976FOR19S000062358 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER219760ABSTAIN21976AGAINST19S000062358 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER219760AGAINST21976FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER38050AGAINST3805AGAINST19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER38050FOR3805FOR19S000062358 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER38050FOR3805FOR19S000062358 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-RELATEDISSUER38050FOR3805FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER108670FOR10867FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER108670FOR10867FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER108670FOR10867FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER108670FOR10867FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER108670FOR10867FOR19S000062358 GE VERNOVA INC.36828A101US36828A101605/20/2026Stockholder proposal requesting report assessing sustainability goals on the basis of net-present-value and return-on-investment calculationENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER108670AGAINST10867FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution that the annual report, the audited financial statements, the Directors' report, and the Auditor's report for the financial year ended December 31, 2024 be received and approved.CORPORATE GOVERNANCEISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Kenneth J. Kay as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Kimberly Ann Bradley as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until she ceases to serve in her office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Daniel Burns as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER10107110AGAINST1010711AGAINST19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution for the re-appointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the SEC from the end of the AGM until the completion of the SEC audit for the financial year ended December 31, 2025.AUDIT-RELATEDISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution for the re-appointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company.AUDIT-RELATEDISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution authorising the Directors of the Company to determine the remuneration of each Auditor.AUDIT-RELATEDCOMPENSATIONISSUER10107110FOR1010711FOR19S000062358 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law.CAPITAL STRUCTUREISSUER10107110FOR1010711FOR19S000062358 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER370000FOR37000FOR19S000062358 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER370000FOR37000FOR19S000062358 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER370000AGAINST37000AGAINST19S000062358 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER370000FOR37000FOR19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONSEXTRAORDINARY TRANSACTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026AMENDMENT OF ARTICLES 1 (INCORPORATION-CORPORATE NAME) AND 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION AS A RESULT OF THE DEMERGER OF THE COMPANY BY MEANS OF HIVE-DOWN OF THE GAMING BUSINESS SECTORCORPORATE GOVERNANCEISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026(A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONSCAPITAL STRUCTUREISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4CAPITAL STRUCTUREISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIESEXTRAORDINARY TRANSACTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIRDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: ROBERT CHVATALDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KATARINA KOHLMAYERDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAVEL SAROCHDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: LORD SEBASTIAN NEWBOLD COE, PROPOSED AS SENIOR INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAUL SCHMID, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: CHERRIE MAE CHIOMENTO-FERRERIA, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE NOMINATION AND COMPENSATION COMMITTEE OF THE CONVERTED COMPANY (THE NOMINATION AND COMPENSATION COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE QUALIFICATIONS OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE. (C) ELECTION OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE NOMINATION AND COMPENSATION COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE AUDIT COMMITTEE OF THE CONVERTED COMPANY (THE AUDIT COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE AS WELL AS THE NUMBER AND QUALIFICATIONS OF THE MEMBERS OF THE AUDIT COMMITTEE.(C) ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER466530AGAINST46653AGAINST19S000062358 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATESECTION 14A SAY-ON-PAY VOTESISSUER466530AGAINST46653AGAINST19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Presentation and, if applicable, approval of the Chief Executive Officer's report, accompanied by the opinion of the Board of Directors, in accordance with Articles 44, 28 and other applicable provisions of the Securities Market Law and Article 172 of the General Law of Commercial Companies, regarding the operations and results corresponding to the fiscal year ending December 31, 2025, of the Company and the companies controlled by the Company, including the Company's consolidated financial statements as of such date, and the external auditor's report thereon.CORPORATE GOVERNANCEISSUER242660ABSTAIN24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Presentation and, if applicable, approval of the annual report of the chairman of the Audit and Corporate Governance Committee. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER242660FOR24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Reading and distribution of the report regarding compliance with the Company's tax obligations for the fiscal year ended December 31, 2024. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER242660FOR24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, adoption of resolutions regarding the allocation of results for the fiscal year ended December 31, 2025. (Please see proxy material for important information regarding your vote)CAPITAL STRUCTUREISSUER242660FOR24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Report on share repurchase transactions and, if applicable, approval of the maximum amount of resources that may be allocated, on a revolving basis, for the repurchase of the Company's shares during fiscal year 2026. (Please see proxy material for important information regarding your vote)CAPITAL STRUCTUREISSUER242660AGAINST24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, appointment or ratification of the members of the Company's Board of Directors, including the classification of each of them as an independent or non-independent director; appointment or ratification of the chairman, secretary and assistant secretary of the Board of Directors, as well as the Chief Executive Officer; and designation of the chairman of the Audit and Corporate Governance Committee and of the other committees supporting the Board of Directors, in accordance with the bylaws.DIRECTOR ELECTIONSISSUER242660AGAINST24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, approval of the compensation payable to the members of the Board of Directors and to the secretary and assistant secretary of the Company. (Please see proxy material for important information regarding your vote)COMPENSATIONISSUER242660FOR24266NONE19S000062358 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Appointment of special delegates to formalize the resolutions adopted by the Meeting. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER242660FOR24266NONE19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026APPROVE ACQUISITION OF UP TO 100 PERCENT OF SHARES ANDOR ASSETS OF COMPANHIA DE PARTICIPACOES EM CONCESSOESEXTRAORDINARY TRANSACTIONSISSUER408110FOR40811FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026APPROVE CONTRACTING OF DEBT TO ENTER IN CONTRACTS TO IMPLEMENT TRANSACTION UNDER PREVIOUS ITEM 1EXTRAORDINARY TRANSACTIONSISSUER408110FOR40811FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APROVEDCORPORATE GOVERNANCEISSUER408110FOR40811FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER408110FOR40811FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER408110FOR40811FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE CEO'S AND AUDITOR'S REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S OPINION ON REPORTSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE BOARD'S REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER401370ABSTAIN40137AGAINST19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT OF AUDIT COMMITTEE'S ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIESCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE INCREASE IN LEGAL RESERVE BY MXN 6 PER SHARECAPITAL STRUCTUREISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE CASH ORDINARY DIVIDENDS OF MXN 10 PER SHARECAPITAL STRUCTUREISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 7.49 BILLION. APPROVE REPORT ON POLICIES OF REPURCHASE OF SHARECAPITAL STRUCTUREISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEODIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FERNANDO CHICO PARDO AS DIRECTOR AND FELIPE CHICO HERNANDEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER401370ABSTAIN40137AGAINST19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER401370ABSTAIN40137AGAINST19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY PABLO CHICO HERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER401370ABSTAIN40137AGAINST19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY AURELIO PEREZ ALONSO AS DIRECTORDIRECTOR ELECTIONSISSUER401370ABSTAIN40137AGAINST19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY RASMUS CHRISTIANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY HELIANE STEDEN AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY DIANA M. CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY ISABEL PRIETO PRIETO AS DIRECTORDIRECTOR ELECTIONSISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY RAFAEL ROBLES MIAJA AS SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 150,000COMPENSATIONISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 40,000COMPENSATIONISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER401370FOR40137FOR19S000062358 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, 2025CORPORATE GOVERNANCEISSUER1379220ABSTAIN137922AGAINST19S000062358 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, 2025CORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 INVOLVEDCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 PERIODDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 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 STRUCTUREISSUER1379220FOR137922FOR19S000062358 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 STRUCTUREISSUER1379220FOR137922FOR19S000062358 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 STRUCTUREISSUER1379220FOR137922FOR19S000062358 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 OUTCORPORATE GOVERNANCEISSUER1379220ABSTAIN137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 DUTIESDIRECTOR ELECTIONSISSUER1379220FOR137922FOR19S000062358 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 MEETINGCOMPENSATIONISSUER1379220FOR137922FOR19S000062358 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 GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 STRUCTUREISSUER1379220FOR137922FOR19S000062358 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 STRUCTUREISSUER1379220FOR137922FOR19S000062358 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 ISSUERSCORPORATE GOVERNANCEISSUER1379220FOR137922FOR19S000062358 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 GOVERNANCEISSUER1379220FOR137922FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2024. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, SUBSECTIONS A, B, C, D, AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. RESOLUTIONS THEREON.CORPORATE GOVERNANCEISSUER402760ABSTAIN40276AGAINST19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026READING OF THE REPORT ON THE COMPANYS COMPLIANCE WITH TAX OBLIGATIONS DURING THE 2024 FISCAL YEARCORPORATE GOVERNANCEISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION ON THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT ON THE APPLICATION OF RESOURCES ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE 2026 FISCAL YEAR. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE ACTIONS TAKEN BY THE CHIEF EXECUTIVE OFFICER, THE DIRECTOR OF ADMINISTRATION AND FINANCE ACTING AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS, AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025.DIRECTOR ELECTIONSISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE COMPANYS EXTERNAL AUDITORAUDIT-RELATEDISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTERDIRECTOR ELECTIONSISSUER402760AGAINST40276AGAINST19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026GRANTING AND/OR REVOCATION OF POWERS OF ATTORNEY TO VARIOUS COMPANY OFFICERSCORPORATE GOVERNANCEISSUER402760AGAINST40276AGAINST19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026PROPOSAL REGARDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS COMMITTEES. RESOLUTIONS ON THIS MATTERCOMPENSATIONISSUER402760FOR40276FOR19S000062358 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. RESOLUTIONS ON THIS MATTERCORPORATE GOVERNANCEISSUER402760FOR40276FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Approve Final DividendCAPITAL STRUCTUREISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Elect Hudson La Force as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Elect Barbara Thoralfsson as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Dame Louise Makin as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Marc Ronchetti as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Carole Cran as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Jennifer Ward as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Jo Harlow as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Dharmash Mistry as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Sharmila Nebhrajani as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Liam Condon as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Re-elect Giles Kerr as DirectorDIRECTOR ELECTIONSISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER170460FOR17046FOR19S000062358 HALMA PLCG42504103GB000405207107/24/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER170460FOR17046FOR19S000062358 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE MEETING AGENDACORPORATE GOVERNANCEISSUER291370FOR29137FOR19S000062358 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER291370FOR29137FOR19S000062358 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTANCORPORATE GOVERNANCEISSUER291370FOR29137FOR19S000062358 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER291370FOR29137FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER41790FOR4179FOR19S000062358 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER41790FOR4179FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTIONCORPORATE GOVERNANCEISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2025 (1/1/2025-31/12/2025) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018DIRECTOR ELECTIONSAUDIT-RELATEDISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPOINTMENT OF AN AUDIT FIRM (I) FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (SEPARATE AND CONSOLIDATED) FOR THE FISCAL YEAR 2026 AND (II) FOR THE ASSURANCE OF THE REPORTING OF THE SUSTAINABILITY STATEMENT OF OTE S.A. FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2025COMPENSATIONISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025)COMPENSATIONISSUER879140AGAINST87914AGAINST19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANYCOMPENSATIONISSUER879140AGAINST87914AGAINST19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF AN INCENTIVE PLAN LINKED TO THE COMPANYS SHARES (OTE SHARES AWARD PLAN) FOR THE YEAR 2026, PURSUANT TO ARTICLE 114 OF LAW 4548/2018COMPENSATIONISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2025, ACCORDING TO ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER879140AGAINST87914AGAINST19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER879140AGAINST87914AGAINST19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.ACORPORATE GOVERNANCEISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2026 UNTIL 31/12/2027 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. & ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES & POWERSDIRECTOR ELECTIONSISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE CANCELLATION OF 9,799,155 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF 27,731,608.65,CAPITAL STRUCTUREISSUER879140FOR87914FOR19S000062358 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE AMENDMENT OF ARTICLE 1 OF THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER879140FOR87914FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Mohamad AliDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors William K. "Dan" DanielDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Deborah DerbyDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Carole T. FaigDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Kurt P. KuehnDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Philip A. LaskawyDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Max LinDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Anne H. MarguliesDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Reed V. Tuckson, M.D., FACPDIRECTOR ELECTIONSISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, the 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026.AUDIT-RELATEDISSUER38910FOR3891FOR19S000062358 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, a shareholder proposal to Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER38910FOR3891AGAINST19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026APPROPRIATION OF THE NET PROFIT (BILANZGEWINN)CAPITAL STRUCTUREISSUER30025000FOR300FOR19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER30025000FOR300FOR19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER30025000FOR300FOR19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER30025000FOR300FOR19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORT FOR FISCAL YEAR 2026 AS WELL AS THE AUDITOR FOR A POSSIBLE LEGALLY REQUIRED AUDIT OF THE SUSTAINABILITY REPORT - APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTSAUDIT-RELATEDISSUER30025000FOR300FOR19S000062358 HENSOLDT AGD3R14P109DE000HAG000505/22/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORT FOR FISCAL YEAR 2026 AS WELL AS THE AUDITOR FOR A POSSIBLE LEGALLY REQUIRED AUDIT OF THE SUSTAINABILITY REPORT - APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER30025000FOR300FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025COMPENSATIONISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER107400FOR10740FOR19S000062358 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER107400FOR10740FOR19S000062358 IDOM INC.J17714106JP323570000605/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER931000FOR93100FOR19S000062358 INDUSIND BANK LTDY3990M134INE095A0101203/27/2026APPOINTMENT OF MR. ARIJIT BASU (DIN: 06907779) AS NON-EXECUTIVE INDEPENDENT DIRECTOR AND PART- TIME CHAIRMAN OF THE BANKDIRECTOR ELECTIONSISSUER780600FOR78060FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECORPORATE GOVERNANCEISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF DIVIDEND AND PART OF THE SHARE PREMIUM RESERVE TO SHAREHOLDERSCAPITAL STRUCTUREISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026SECTION 14A SAY-ON-PAY VOTESISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: UPDATE OF THE LIMIT ESTABLISHED FOR THE AMOUNTS THAT MAY BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICECOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN RESERVED FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026ANNULMENT OF OWN SHARES WITH NO REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER5040300FOR504030FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8860FOR886FOR19S000062358 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER8860FOR886FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR CHOI CHANG BOKDIRECTOR ELECTIONSISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR OH WOOK HYUNDIRECTOR ELECTIONSISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR LEE BONG RIMDIRECTOR ELECTIONSISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER96150FOR9615FOR19S000062358 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER96150FOR9615FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MR. DONG CAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MR. RICHARD QIANGDONG LIU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MS. LING LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDCOMPENSATIONISSUER2230000AGAINST223000AGAINST19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER2230000AGAINST223000AGAINST19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER2230000FOR223000FOR19S000062358 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER2230000AGAINST223000AGAINST19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER19720FOR1972FOR19S000062358 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER19720AGAINST1972FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER202100FOR20210FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.CORPORATE GOVERNANCEISSUER202100FOR20210FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER202100FOR20210FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.CORPORATE GOVERNANCEISSUER202100FOR20210FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER202100FOR20210FOR19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER202100AGAINST20210AGAINST19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".CORPORATE GOVERNANCEISSUER202100FOR20210NONE19S000062358 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.CORPORATE GOVERNANCEISSUER202100FOR20210NONE19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER526120FOR52612FOR19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER526120FOR52612FOR19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER526120FOR52612FOR19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOCORPORATE GOVERNANCEISSUER526120AGAINST52612AGAINST19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYCORPORATE GOVERNANCEISSUER526120AGAINST52612AGAINST19S000062358 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOCORPORATE GOVERNANCEISSUER526120FOR52612FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE APPROPRIATION OF PROFITSCAPITAL STRUCTUREISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1173310AGAINST117331AGAINST19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON AMENDING ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON CANCELING THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTION 4(5) OF THE ARTICLES OF ASSOCIATION AND CREATING NEW AUTHORIZED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS'* SUBSCRIPTION RIGHTS, AS WELL AS AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLYCAPITAL STRUCTUREISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE AMENDMENT OF SECTION 9 (1) OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026RESOLUTION ON THE AMENDMENT OF SECTION 11 (4) OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1173310FOR117331FOR19S000062358 K+S AKTIENGESELLSCHAFTD48164129DE000KSAG88805/12/2026SHAREHOLDER MOTIONS AND NOMINATIONS REGARDING MOTIONS (PARTICULARLY PROCEDURAL MOTIONS AND COUNTERMOTIONS) AND NOMINATIONS BY SHAREHOLDERS THAT WERE NOT MADE AVAILABLE PRIOR TO THE ANNUAL GENERAL MEETING AND WERE SUBMITTED OR AMENDED DURING THE MEETING, I/WE VOTE AS FOLLOWS OR ISSUE THE INSTRUCTION OPPOSITE, UNLESS I/WE HAVE SUBMITTED A DIFFERENT VOTE OR INSTRUCTION ELSEWHERECORPORATE GOVERNANCEISSUER1173310ABSTAIN117331NONE19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1445190FOR144519FOR19S000062358 KB HOME48666K109US48666K109704/23/2026Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2026AUDIT-RELATEDISSUER1445190FOR144519FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, YoshifumiDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirakawa, YoshihiroDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, MasayaDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Domoto, YoshihisaDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsushita, YasushiDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, KinyaDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, ShinyaDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ken Chan Chien-WeiDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, TakehikoDIRECTOR ELECTIONSISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER369000FOR36900FOR19S000062358 KEIHAN HOLDINGS CO.,LTD.J31975121JP327940000006/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER369000FOR36900FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Kobayashi, ToshiyaDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Amano, TakaoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Mochinaga, HidekiDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Shimizu, TakeshiDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Yoshikawa, KunihikoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Hashimoto, TakeshiDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Tochigi, ShotaroDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Kikuchi, MisaoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Amitani, TakakoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Nakajima, AkikoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Ishiuchi, ToshiyukiDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Tomizuka, MasakoDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Nagatsuka, KenjiDIRECTOR ELECTIONSISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Director Takahashi, WataruDIRECTOR ELECTIONSISSUER1358000AGAINST135800AGAINST19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Appoint a Corporate Auditor Sone, MakotoCORPORATE GOVERNANCEISSUER1358000FOR135800FOR19S000062358 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/26/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER1358000FOR135800FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER114950FOR11495FOR19S000062358 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKCORPORATE GOVERNANCEISSUER114950FOR11495FOR19S000062358 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AMENDMENT TO KLABINS, LONGTERM INCENTIVE PLAN BASED ON UNITS, AS DESCRIBED IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER1830430AGAINST183043AGAINST19S000062358 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 TRANSACTIONSISSUER1830430FOR183043FOR19S000062358 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE KLABIN AMAZONIA VALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER1830430FOR183043FOR19S000062358 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 TRANSACTIONSISSUER1830430FOR183043FOR19S000062358 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 TRANSACTIONSISSUER1830430FOR183043FOR19S000062358 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 STRUCTUREISSUER1830430FOR183043FOR19S000062358 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, 2025CORPORATE GOVERNANCEISSUER1830430ABSTAIN183043AGAINST19S000062358 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 STRUCTUREISSUER1830430FOR183043FOR19S000062358 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 ALTERNATESCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 DEFENSESCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 DIRECTORSCORPORATE GOVERNANCEISSUER1830430ABSTAIN183043AGAINST19S000062358 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 DIRECTORSCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 MEMBERCORPORATE GOVERNANCEISSUER1830430ABSTAIN183043AGAINST19S000062358 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 SLATECORPORATE GOVERNANCEISSUER1830430AGAINST183043AGAINST19S000062358 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE OVERALL ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR 2026, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER1830430FOR183043FOR19S000062358 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 PROPOSALCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 ELECTIONSISSUER1830430FOR183043FOR19S000062358 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 ELECTIONSISSUER1830430AGAINST183043AGAINST19S000062358 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 SLATECORPORATE GOVERNANCEISSUER1830430AGAINST183043AGAINST19S000062358 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 MEETINGCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430FOR183043FOR19S000062358 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 ELECTIONSISSUER1830430ABSTAIN183043AGAINST19S000062358 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 ELECTIONSISSUER1830430FOR183043FOR19S000062358 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 ELECTIONCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 MEMBERCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 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 MEMBERCORPORATE GOVERNANCEISSUER1830430FOR183043FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2390790ABSTAIN239079AGAINST19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE CHANGE MADE IN THE BOARD OF DIRECTORS DURING THE YEAR PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODEDIRECTOR ELECTIONSISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2025DIRECTOR ELECTIONSISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DIVIDEND DISTRIBUTION FOR THE YEAR 2025 AND THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLESSECTION 14A SAY-ON-PAY VOTESISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER2390790AGAINST239079AGAINST19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD AND THE TURKISH PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYS REGULATIONSAUDIT-RELATEDISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2026 WITHIN THE SCOPE OF THE COMPANY'S DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER2390790AGAINST239079AGAINST19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOUR OF THIRD PARTIES IN THE YEAR 2026 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSCAPITAL STRUCTUREISSUER2390790ABSTAIN239079AGAINST19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER2390790FOR239079FOR19S000062358 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026WISHES AND OBSERVATIONSCORPORATE GOVERNANCEISSUER2390790ABSTAIN239079AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER195460ABSTAIN19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026CAPITAL STRUCTUREISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER195460AGAINST19546AGAINST19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLICAUDIT-RELATEDISSUER195460FOR19546FOR19S000062358 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026AUDIT-RELATEDISSUER195460FOR19546FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO ALIGN WITH THE COMPANY'S BUSINESS OPERATIONSCORPORATE GOVERNANCEISSUER3743000FOR374300FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025OTHER MATTERS (IF ANY)CORPORATE GOVERNANCEISSUER3743000AGAINST374300AGAINST19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ACKNOWLEDGE OPERATING PERFORMANCECORPORATE GOVERNANCEISSUER15134000ABSTAIN1513400AGAINST19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY REPORTSCORPORATE GOVERNANCEISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE ALLOCATION OF LEGAL RESERVE AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT PRASONG POONTANEAT AS DIRECTORDIRECTOR ELECTIONSISSUER15134000AGAINST1513400AGAINST19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT PITTAYA VORAPANYASAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT SURIPONG TANTIYANON AS DIRECTORDIRECTOR ELECTIONSISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER15134000FOR1513400FOR19S000062358 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026OTHER BUSINESSCORPORATE GOVERNANCEISSUER15134000AGAINST1513400AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1042000AGAINST104200AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1042000AGAINST104200AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER1042000FOR104200FOR19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER1042000AGAINST104200AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER1042000AGAINST104200AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDCOMPENSATIONISSUER1042000AGAINST104200AGAINST19S000062358 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1042000FOR104200FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Advisory vote to approve the compensation of the named executive officers of Lam Research, or ''Say on Pay.''SECTION 14A SAY-ON-PAY VOTESISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.DIRECTOR ELECTIONSISSUER487660FOR48766FOR19S000062358 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER487660AGAINST48766FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025ELECT BARONESS LOUISE CASEY AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025ELECT MICHAEL CAMPBELL AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT SIR IAN CHESHIRE AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT MARK ALLAN AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT VANESSA SIMMS AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT MONI MANNINGS AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT JAMES BOWLING AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT CHRISTOPHE EVAIN AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT MILES ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025RE-ELECT MANJIRY TAMHANE AS DIRECTORDIRECTOR ELECTIONSISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025REAPPOINT ERNST AND YOUNG LLP (EY) AS AUDITORSAUDIT-RELATEDISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER862420FOR86242FOR19S000062358 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/10/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER862420FOR86242FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARECAPITAL STRUCTUREISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026RATIFY KPMG AG AS AUDITORS FOR REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026ELECT RAINIER VAN ROESSEL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER772300AGAINST77230AGAINST19S000062358 LANXESS AGD5032B102DE000547040505/21/2026ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE CREATION OF EUR 17.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER772300FOR77230FOR19S000062358 LANXESS AGD5032B102DE000547040505/21/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 8.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER772300FOR77230FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Patrick DumontDIRECTOR ELECTIONSISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Mark BescaDIRECTOR ELECTIONSISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Irwin ChafetzDIRECTOR ELECTIONSISSUER56520ABSTAIN5652AGAINST19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micheline ChauDIRECTOR ELECTIONSISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Charles D. FormanDIRECTOR ELECTIONSISSUER56520ABSTAIN5652AGAINST19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Lewis KramerDIRECTOR ELECTIONSISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Alain LiDIRECTOR ELECTIONSISSUER56520ABSTAIN5652AGAINST19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micky PantDIRECTOR ELECTIONSISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER56520FOR5652FOR19S000062358 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026An advisory (non-binding) vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56520FOR5652FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Gordon CrawfordDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Jon FeltheimerDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Emily FineDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Michael T. FriesDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: John D. HarkeyDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Susan McCawDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Steven MnuchinDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Yvette OstolazaDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Mark H. RacheskyDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Richard RosenblattDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Harry E. SloanDIRECTOR ELECTIONSISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2026 at a remuneration to be determined by the directors. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement.AUDIT-RELATEDISSUER13938640FOR1393864FOR19S000062358 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER13938640FOR1393864FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK,ENTRY, AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER1502650FOR150265FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE COMPANY'S CAPITAL INCREASE, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, WHICH WILL BE EFFECTED THROUGH THE BONUS ISSUE OF PNS IN FAVOR OF SHAREHOLDERS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER1502650FOR150265FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS TO, I., AMEND THE CAPUT, CREATE PARAGRAPHS 2 TO 5, RENUMBER THE CURRENT PARAGRAPH 2 AND DELETE THE CURRENT PARAGRAPH 3, ALL OF ARTICLE 5 OF THE BYLAWS, TO REFLECT THE INCREASE IN THE CAPITAL STOCK, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, AND THE CREATION OF PNS., II., AMEND ARTICLE 7 AND CREATE THE SOLE PARAGRAPH AND ITEMS I TO V TO REGULATE THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PNS., AND, III., AMEND THE CAPUT AND THE SOLE PARAGRAPH OF ARTICLE 27, TO OPTIMIZE THE WORDING OF SAID PROVISION IN ORDER TO REMOVE REFERENCE TO SPECIFIC LEGAL PROVISION SUBJECT TO IMMINENT LEGISLATIVE CHANGES, PRESERVING THE CONSISTENCY AND CURRENCY OF THE BYLAWS., UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER1502650FOR150265FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE, IF THE MATTERS CONTAINED IN ITEMS 1 TO 3 ABOVE ARE APPROVED, THE CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE APPROVED AMENDMENTS, INCLUDING RENUMBERING ADJUSTMENTS, ADEQUACY OF DEFINED TERMS, AND CROSS,REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER1502650FOR150265FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025IF A SECOND CALL IS REQUIRED, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE EGM BEING HELD ON SECOND CALL, PROVIDED THAT THE REGULATORY DEADLINES ARE OBSERVED AND IT IS HELD WITHIN 30, THIRTY, DAYS FROM THE ORIGINALLY SCHEDULED DATECORPORATE GOVERNANCEISSUER1502650FOR150265FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE, AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLANCOMPENSATIONISSUER956790AGAINST95679AGAINST19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER956790ABSTAIN95679AGAINST19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES PRINCIPAL MEMBER INDICADO PELA ABSOLUTO PARTNERS MARCIO JOSE SOARES LUTTERBACH SUBSTITUTE MEMBER INDICADO PELA ABSOLUTO PARTNERSCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: RICARDO CARVALHO GIAMBRONI PRINCIPAL MEMBER INDICADO PELA PREVI CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL ROSANGELA COSTA SUFFERT SUBSTITUTE MEMBER INDICADO PELA PREVI CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASILCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE COMPENSATION OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER956790FOR95679FOR19S000062358 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER956790FOR95679FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER4124640ABSTAIN412464AGAINST19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026DO 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 REQUEST.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4124640ABSTAIN412464AGAINST19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED 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: LIMIT OF VACANCIES 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 MEETINGCORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTEDIRECTOR ELECTIONSISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER4124640FOR412464FOR19S000062358 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER4124640FOR412464FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Advisory vote to approve the Company's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER28880FOR2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER28880AGAINST2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER28880AGAINST2888FOR19S000062358 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER28880AGAINST2888FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPACITY TO ADOPT. RESOLUTIONS, PREPARATION OF THE ATTENDANCE LISTCORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON ITS OPINION ON THE MATTERS SUBMITTED TO THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE COMPANY'S CAPITAL GROUP (INCLUDING THE REPORT ON THE COMPANY'S ACTIVITIES) IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: MANAGEMENT BOARD ON THE MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE CONSIDERATION OF THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON A COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025, INCLUDING IN PARTICULAR (I) AN ASSESSMENT OF THE FINANCIAL REPORTING PROCESS, (II).AN ASSESSMENT OF THE SUSTAINABLE DEVELOPMENT REPORTING PROCESS, (III) AN ASSESSMENT OF THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT AND THE RISK MANAGEMENT SYSTEM, (IV) AN ASSESSMENT OF THE PERFORMANCE OF FINANCIAL AND TAX AUDIT ACTIVITIES, (IV) AN ASSESSMENT OF THE INDEPENDENCE OF THE AUDITOR EXAMINING THE FINANCIAL STATEMENTS OF THE COMPANY AND THE LPP SA CAPITAL GROUP AND CERTIFYING THE SUSTAINABLE DEVELOPMENT REPORTING OF THE LPP SA CAPITAL GROUPCORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ADOPTION OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ADOPTION OF AN ASSESSMENT OF THE MANNER IN WHICH THE COMPANY FULFILS ITS DISCLOSURE OBLIGATIONS CONCERNING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES RESULTING FROM THE PRINCIPLES OF GOOD PRACTICE AND THE PROVISIONS ON CURRENT AND PERIODIC INFORMATION PROVIDED BY ISSUERS OF SECURITIESCORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE RATIONALITY OF THE COMPANY'S CHARITY AND SPONSORSHIP POLICYCORPORATE GOVERNANCEISSUER4800ABSTAIN480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE LPP SA CAPITAL GROUP AND THE COMPANY IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF LPP SA ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR FROM01.02.2024 TO 31.01.2025SECTION 14A SAY-ON-PAY VOTESISSUER4800AGAINST480AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE MANAGEMENT BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025DIRECTOR ELECTIONSISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE SUPERVISORY BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025DIRECTOR ELECTIONSISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001107/11/2025AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4800FOR480FOR19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER6130FOR613FOR19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER6130FOR613FOR19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE INCENTIVE PROGRAMCOMPENSATIONISSUER6130AGAINST613AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026ESTABLISHMENT OF RESERVE CAPITALCOMPENSATIONISSUER6130AGAINST613AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF CHANGES TO THE REMUNERATION POLICY FOR SUPERVISORY AND MANAGEMENT BODIES LPP SASECTION 14A SAY-ON-PAY VOTESISSUER6130AGAINST613AGAINST19S000062358 LPP S.A.X5053G103PLLPP000001101/23/2026DETERMINING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER6130FOR613FOR19S000062358 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Phillip G. CreekDIRECTOR ELECTIONSISSUER357640FOR35764FOR19S000062358 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Eugene D. SmithDIRECTOR ELECTIONSISSUER357640FOR35764FOR19S000062358 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Bruce A. SollDIRECTOR ELECTIONSISSUER357640FOR35764FOR19S000062358 M/I HOMES, INC.55305B101US55305B101705/13/2026A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER357640FOR35764FOR19S000062358 M/I HOMES, INC.55305B101US55305B101705/13/2026To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER357640FOR35764FOR19S000062358 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026APPROVAL TO BORROW IN EXCESS OF THE AGGREGATE OF PAID-UP SHARE CAPITAL AND FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SEC ON 180(1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER519820FOR51982FOR19S000062358 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026APPROVAL TO CREATE CHARGE/MORTGAGE OVER THE PROPER ES OF THE COMPANY FOR THE PURPOSE OF BORROWING IN TERMS OF SEC ON 180(1)(A) OF THE COMPANIES ACT, 2013EXTRAORDINARY TRANSACTIONSISSUER519820FOR51982FOR19S000062358 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026REVISION IN TERMS OF REMUNERATION ON PAYABLE TO DR SUMITHA NANDAN (DIN: 03625120), WHOLE-ME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER519820FOR51982FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Guy L.T. BainbridgeDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nancy J. CarrollDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Julie E. DicksonDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: J. Michael DurlandDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald P. KanakDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald R. LindsayDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Anna ManningDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John S. MontalbanoDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: May TanDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Leagh E. TurnerDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Philip J. WitheringtonDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John W. P-K. WongDIRECTOR ELECTIONSISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Appointment of Ernst & Young LLP as Auditors.AUDIT-RELATEDISSUER90030FOR9003FOR19S000062358 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Advisory resolution accepting approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90030FOR9003FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREONCORPORATE GOVERNANCEISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1872000FOR187200FOR19S000062358 MEITUANG59669104KYG59669104106/26/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDCOMPENSATIONISSUER1872000AGAINST187200AGAINST19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3790FOR379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3790AGAINST379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.COMPENSATIONSECURITY HOLDER3790FOR379AGAINST19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER3790FOR379AGAINST19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER3790FOR379AGAINST19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3790AGAINST379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3790AGAINST379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER3790AGAINST379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3790AGAINST379FOR19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER3790FOR379AGAINST19S000062358 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3790AGAINST379FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER5694800ABSTAIN569480AGAINST19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER5694800ABSTAIN569480AGAINST19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 23, 2025CORPORATE GOVERNANCEISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026PRESIDENTS REPORT TO THE STOCKHOLDERSCORPORATE GOVERNANCEISSUER5694800ABSTAIN569480AGAINST19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 23, 2025 TO APRIL 21, 2026DIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ARTHUR TYDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIANDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: FABIAN S. DEEDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ALFRED V. TYDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: VICENTE R. CUNA, JRDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: SOLOMON S. CUADIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: JOSE VICENTE L. ALDEDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ANGELICA H. LAVARES (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: PHILIP G. SOLIVEN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: MARCELO C. FERNANDO, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: JUAN MIGUEL L. ESCALER (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ANTHONY PAUL C. YAPDIRECTOR ELECTIONSISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026APPOINTMENT OF EXTERNAL AUDITORS FOR 2026-2027: SYCIP GORRES VELAYO AND COAUDIT-RELATEDISSUER5694800FOR569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026OTHER MATTERSCORPORATE GOVERNANCEISSUER5694800ABSTAIN569480FOR19S000062358 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER5694800ABSTAIN569480AGAINST19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Roland DiggelmannDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Domitille Doat-Le BigotDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Elisha W. FinneyDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Pablo PerversiDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Thomas P. SaliceDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Michael J. TokichDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Wolfgang WienandDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Ingrid ZhangDIRECTOR ELECTIONSISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2350FOR235FOR19S000062358 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2350FOR235FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING EXCULPATION OF OFFICERS.DIRECTOR ELECTIONSISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2026.AUDIT-RELATEDISSUER533000FOR53300FOR19S000062358 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER533000AGAINST53300FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026OPENING OF THE MEETING AND ESTABLISHMENT OF THE BOARD OF THE GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026AUTHORIZATION OF THE BOARD OF THE GENERAL ASSEMBLY TO SIGN THE MEETING MINUTES AND THE LIST OF ATTENDEESCORPORATE GOVERNANCEISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT THE REPORT OF THE INDEPENDENT AUDIT COMPANY FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1199890ABSTAIN119989AGAINST19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT, DISCUSSION AND APPROVAL OF THE 2024 TSRS REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMBCORPORATE GOVERNANCEISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026ACQUITTAL OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY REGARDING THEIR OPERATIONS AND TRANSACTIONS IN 2025DIRECTOR ELECTIONSISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026SUBMISSION OF BOARD MEMBER APPOINTMENTS FOR THE APPROVAL OF THE GENERAL ASSEMBLYDIRECTOR ELECTIONSISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026DISCUSSION AND APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS ON PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE NO. 6102, ARTICLE 24 OF THE COMPANY ARTICLES OF ASSOCIATION, AND RELEVANT REGULATIONS OF CAPITAL MARKETS LAW NO. 6362, IT IS PROPOSED TO SUBMIT TO THE APPROVAL OF THE SHAREHOLDERS THE APPOINTMENT OF DRT INDEPENDENT AUDIT AND CERTIFIED PUBLIC ACCOUNTANT FINANCIAL ADVISORY INC. AS THE INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE COMPANY FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2026, AS WELL AS FOR THE TSRS AUDITS FOR THE YEAR 2026AUDIT-RELATEDISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD AND ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND DISCUSSION AND APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE CEILING OF DONATIONS FOR THE YEAR 2026, EFFECTIVE FROM THE BEGINNING OF THE 2026 FISCAL PERIODOTHER SOCIAL ISSUESISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026ACCORDING TO THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONSCORPORATE GOVERNANCEISSUER1199890ABSTAIN119989AGAINST19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARDEXTRAORDINARY TRANSACTIONSISSUER1199890ABSTAIN119989AGAINST19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER1199890FOR119989FOR19S000062358 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026PETITIONS AND REQUESTSCORPORATE GOVERNANCEISSUER1199890ABSTAIN119989AGAINST19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER603750FOR60375FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER603750FOR60375FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER603750FOR60375FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S.CAPITAL STRUCTUREISSUER603750FOR60375FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026ELECT MEETING CHAIR AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER639290FOR63929FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER639290FOR63929FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER639290FOR63929FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSSECTION 14A SAY-ON-PAY VOTESISSUER639290FOR63929FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER639290FOR63929FOR19S000062358 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARECAPITAL STRUCTUREISSUER639290FOR63929FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER19250FOR1925FOR19S000062358 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER19250AGAINST1925FOR19S000062358 MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Arnold W. DonaldDIRECTOR ELECTIONSISSUER3496054500FOR34960FOR19S000062358 MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER3496054500FOR34960FOR19S000062358 MP MATERIALS CORP.553368101US553368101206/09/2026Advisory vote to approve compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3496054500AGAINST34960AGAINST19S000062358 MP MATERIALS CORP.553368101US553368101206/09/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3496054500FOR34960FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Robert G. AsheDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Henry A. FernandezDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Robin MatlockDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Sandy C. RattrayDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Marcus L. SmithDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Rajat TanejaDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Paula VolentDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026Election of Directors June YangDIRECTOR ELECTIONSISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026To approve, by advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7390FOR739FOR19S000062358 MSCI INC.55354G100US55354G100404/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.AUDIT-RELATEDISSUER7390FOR739FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026REELECT GORDON RISKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 11 MILLION POOL OF AUTHORIZED CAPITAL 2026/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 5 MILLION POOL OF AUTHORIZED CAPITAL 2026/II WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 2.6 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER20900FOR2090FOR19S000062358 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE PROFIT TRANSFER AGREEMENT WITH MTU AERO ENGINES INVESTMENT HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER20900FOR2090FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Ando, TakashiDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Takasaki, HirokiDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Banno, KimiharuDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Kato, SatoshiDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Naito, HiroyasuDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Takamura, EtsukoDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Okumura, HirokoDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Iwakiri, MichioDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Director Suzuki, TakeshiDIRECTOR ELECTIONSISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Corporate Auditor Muto, HiroshiCORPORATE GOVERNANCEISSUER557000FOR55700FOR19S000062358 NAGOYA RAILROAD CO., LTD.J47399118JP364980000406/25/2026Appoint a Corporate Auditor Furuhashi, YukinagaCORPORATE GOVERNANCEISSUER557000FOR55700FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026CONCLUDING A MAJOR TRANSACTION AS A RESULT OF WHICH KAZATOMPROM ACQUIRES OR ALIENATES MAY ACQUIRE OR ALIENATE PROPERTY, THE VALUE OF WHICH IS MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF KAZATOMPROM ASSETS AS OF THE DATE OF APPROVING THE TRANSACTION AS A RESULT OF WHICH MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF ITS ASSETS IS ACQUIRED OR ALIENATED MAY BE ACQUIRED OR ALIENATED NAMELY THE LONG-TERM CONTRACT NO. DPS/HQ/069/KA RD EN ZAKH2025 FOR THE SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES BETWEEN KAZATOMPROM AND THE DIRECTORATE OF PURCHASE AND STORES OF THE DEPARTMENT OF ATOMIC ENERGY OF THE GOVERNMENT OF INDIAEXTRAORDINARY TRANSACTIONSISSUER0019S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF KAZATOMPROM (CONSOLIDATED AND SEPARATE) FOR 2025CORPORATE GOVERNANCEISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE PROCEDURE FOR THE DISTRIBUTION OF CONSOLIDATED NET INCOME FOR 2025, MAKING A DECISION ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND APPROVAL OF THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARECAPITAL STRUCTUREISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON SHAREHOLDERS' APPEALS REGARDING THE ACTIONS OF KAZATOMPROM AND ITS OFFICIALS IN 2025 AND THE RESULTS OF THEIR CONSIDERATIONCORPORATE GOVERNANCEISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZATOMPROMCOMPENSATIONISSUER194490FOR19449FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER249280FOR24928FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026DETERMINING THE FORM OF VOTING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER249280FOR24928FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER249280FOR24928FOR19S000062358 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF KAZATOMPROMDIRECTOR ELECTIONSISSUER249280AGAINST24928AGAINST19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTSCORPORATE GOVERNANCEISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018DIRECTOR ELECTIONSAUDIT-RELATEDISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANKCAPITAL STRUCTUREISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027COMPENSATIONISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER556290FOR55629FOR19S000062358 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER556290FOR55629FOR19S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025APPROVE REMUNERATION REPORTCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025APPROVE REMUNERATION POLICYCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025REAPPOINT ERNST & YOUNG LLP AS AUDITORSCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025ELECT ANAND AITHAL AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025ELECT DAVID BENNETT AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025ELECT MUIR MATHIESON AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT DEBBIE CROSBIE AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT TRACEY GRAHAM AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT ALBERT HITCHCOCK AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT ALAN KEIR AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT DEBBIE KLEIN AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT SALLY ORTON AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT KEVIN PARRY AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT TAMARA RAJAH AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT GILLIAN RILEY AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025RE-ELECT PHIL RIVETT AS DIRECTORCORPORATE GOVERNANCEISSUER0019S000062358 NATIONWIDE BUILDING SOCIETYG6S178103GB00BBQ3366407/25/2025APPROVE AMENDMENTS TO THE RULES OF THE SOCIETYCORPORATE GOVERNANCEISSUER0019S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARECAPITAL STRUCTUREISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER56160FOR5616FOR19S000062358 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-RELATEDISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER56160FOR5616FOR19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER56160AGAINST5616AGAINST19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER56160AGAINST5616AGAINST19S000062358 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER56160FOR5616FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"DIRECTOR ELECTIONSISSUER882000FOR88200FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"DIRECTOR ELECTIONSISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"DIRECTOR ELECTIONSISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"DIRECTOR ELECTIONSISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"DIRECTOR ELECTIONSISSUER882000FOR88200FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"DIRECTOR ELECTIONSISSUER882000FOR88200FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER882000FOR88200FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER882000FOR88200FOR19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER882000AGAINST88200AGAINST19S000062358 NETEASE INCG6427A102KYG6427A102206/23/2026AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTSCORPORATE GOVERNANCEISSUER882000FOR88200FOR19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, YoshifumiDIRECTOR ELECTIONSISSUER839000AGAINST83900AGAINST19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, KoichiDIRECTOR ELECTIONSISSUER839000AGAINST83900AGAINST19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, KazunoriDIRECTOR ELECTIONSISSUER839000FOR83900FOR19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YoshitoDIRECTOR ELECTIONSISSUER839000FOR83900FOR19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Appoint a Director who is not Audit and Supervisory Committee Member Amako, FumiakiDIRECTOR ELECTIONSISSUER839000FOR83900FOR19S000062358 NISHIMATSUYA CHAIN CO.,LTD.J56741101JP365930000205/12/2026Approve Issuance of Share Acquisition Rights as Stock Options for EmployeesCOMPENSATIONISSUER839000FOR83900FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.COMPENSATIONISSUER29970FOR2997FOR19S000062358 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29970FOR2997FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Antonio CarrilloDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Heather CoxDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marwan FawazDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Robert J. GaudetteDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Sanjay KapoorDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexander PourbaixDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexandra PrunerDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To approve the NRG Energy, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER407880FOR40788FOR19S000062358 NRG ENERGY, INC.629377508US629377508504/30/2026To vote on a stockholder proposal to give shareholders the ability to call for a special shareholder meeting, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER407880AGAINST40788FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER790000FOR79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER790000FOR79000FOR19S000062358 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 DEFENSESSECURITY HOLDER790000FOR79000AGAINST19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER790000AGAINST79000FOR19S000062358 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER790000AGAINST79000FOR19S000062358 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 HOLDER790000AGAINST79000FOR19S000062358 OHSHO FOOD SERVICE CORP.J6012K108JP317430000806/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER390000FOR39000FOR19S000062358 OPENDOOR TECHNOLOGIES INC.683712103US683712103608/20/2025To approve amendments to our Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1 -for-10 and 1-for-50, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments.CAPITAL STRUCTUREISSUER13670000FOR1367000FOR19S000062358 OPENDOOR TECHNOLOGIES INC.683712103US683712103608/20/2025To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER13670000FOR1367000FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.00 PER SHARECORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026APPROVE NOK 20 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMSCOMPENSATIONISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL TO RECOGNIZE SOCIAL RESPONSIBILITY FOR PLASTIC WASTE LANDFILL IN FLISAENVIRONMENT OR CLIMATESECURITY HOLDER324730AGAINST32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT LISELOTT KILAAS AS DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT CHRISTINA FAGERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT ROLV ERIK RYSSDAL AS DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT BENGT A. REM AS DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026ELECT CHRISTER KJOS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026ELECT SUSANNA CAMPBELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.2 MILLION FOR CHAIR AND NOK 790,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER324730FOR32473FOR19S000062358 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER324730FOR32473FOR19S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026CONCERNING THE AUDIT OF OTP BANK PLC.S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2026, THE AGM IS ELECTING ERNST YOUNG LTD. AS THE COMPANYS AUDITOR FROM 1 MAY 2026 UNTIL 30 APRIL 2027. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTSAUDIT-RELATEDCOMPENSATIONISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING IS ELECTING ERNST YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR THE 2026 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2027. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORT, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDITAUDIT-RELATEDISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINESSECTION 14A SAY-ON-PAY VOTESISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. SANDOR CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. PETER CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. LASZLO WOLF AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TAMAS GYORGY ERDEI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. GYORGY NAGY AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. MARTON GELLERT VAGI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF ZOLTAN VOROS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 6,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATIONCOMPENSATIONISSUER0019S000062358 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM, BASED ON SUBSECTION 1 OF SECTION 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 17 OCTOBER 2027. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 10/2025 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER0019S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER929700ABSTAIN92970AGAINST19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER929700ABSTAIN92970AGAINST19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER929700ABSTAIN92970AGAINST19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER929700FOR92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER929700AGAINST92970FOR19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Human Rights Impact Assessment," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER929700FOR92970AGAINST19S000062358 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER929700FOR92970AGAINST19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Elect Director Dennis WeiblingDIRECTOR ELECTIONSISSUER8537890WITHHOLD853789AGAINST19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER8537890FOR853789FOR19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Amend Omnibus Stock PlanCOMPENSATIONISSUER8537890AGAINST853789AGAINST19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Approve Grant of Restricted Stock Unit Awards to Senior ExecutivesCOMPENSATIONISSUER8537890FOR853789FOR19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To elect one Class II director to hold office until our 2029 annual meeting of stockholders and his successor is elected and qualified. Dennis WeiblingDIRECTOR ELECTIONSISSUER739170WITHHOLD73917AGAINST19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER739170FOR73917FOR19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To approve the Palladyne AI Corp. 2021 Equity Incentive Plan, as amended and restated, to increase the number of shares authorized for issuance thereunder.COMPENSATIONISSUER739170AGAINST73917AGAINST19S000062358 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To approve restricted stock unit awards to our senior executives.COMPENSATIONISSUER739170FOR73917FOR19S000062358 PARAMOUNT GLOBAL92556H206US92556H206707/02/2025Non-Voting agendaCORPORATE GOVERNANCEISSUER0019S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29730FOR2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER29730AGAINST2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER29730AGAINST2973FOR19S000062358 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.OTHER SOCIAL ISSUESSECURITY HOLDER29730AGAINST2973FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 EARNING DISTRIBUTION.CAPITAL STRUCTUREISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG HE INVESTMENT CO., LTD, SHAREHOLDER NO. 89024, WEE KUAN GAN AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHUNG HSUN MA, SHAREHOLDER NO. 21643.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHIH JEN HSU, SHAREHOLDER NO. 14.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG SHUO INVESTMENT LIMITED, SHAREHOLDER NO. 125598, CHIU AN CHUANG AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: JIUNN YEONG YANG, SHAREHOLDER NO. 13.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK, SHAREHOLDER NO. 110084, KENJIRO HARA AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HUEI MING WANG, SHAREHOLDER NO. F120036XXX.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: YU LUN HUANG, SHAREHOLDER NO. T220290XXX.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHENG CHIN LU, SHAREHOLDER NO. 126498.DIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE COMPANY PROPOSES TO CONDUCT THE PRIVATE PLACEMENT OF COMMON SHARES.CAPITAL STRUCTUREISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.CORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000062358 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO RELEASE THE NEW DIRECTORS' NON-COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Ronald Butler, Jr.DIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Gonzalo A. MelenaDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Carol S. EicherDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Susan T. FlanaganDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Theodore N. GeislerDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Paula J. SimsDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: William H. SpenceDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: James E. Trevathan, Jr.DIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31960FOR3196FOR19S000062358 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To ratify the appointment of our independent accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER31960FOR3196FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER584330FOR58433FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER584330ABSTAIN58433AGAINST19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER584330FOR58433FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER584330AGAINST58433NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER584330AGAINST58433NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCESECURITY HOLDER584330AGAINST58433NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER1022190FOR102219FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1022190FOR102219FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER1022190AGAINST102219NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER1022190AGAINST102219NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCESECURITY HOLDER1022190AGAINST102219NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMCORPORATE GOVERNANCESECURITY HOLDER1022190AGAINST102219NONE19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER789330AGAINST78933AGAINST19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER789330AGAINST78933AGAINST19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER789330FOR78933FOR19S000062358 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARDCOMPENSATIONSECURITY HOLDER789330AGAINST78933NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER1745950FOR174595FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER1745950FOR174595FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENTCORPORATE GOVERNANCESECURITY HOLDER1745950AGAINST174595NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER1745950AGAINST174595NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER1745950AGAINST174595NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER1745950AGAINST174595NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSCORPORATE GOVERNANCESECURITY HOLDER1745950AGAINST174595NONE19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER1052020ABSTAIN105202AGAINST19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025CORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSCORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025CORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1052020AGAINST105202AGAINST19S000062358 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER1052020FOR105202FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/19/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, TO BE PAID IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE DEADLINE DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER346140FOR34614FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/19/2025APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER346140FOR34614FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/19/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, PAYABLE IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA ACCORDING TO THE TERMS DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER415950FOR41595FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/19/2025APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER415950FOR41595FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE REPORTS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE CHIEF EXECUTIVE OFFICER'S REPORT, THE BOARD OF DIRECTORS OPINION REGARDING THE CHIEF EXECUTIVE OFFICER'S REPORT, AND THE REPORT ON THE BOARD OF DIRECTORS OPERATIONS AND ACTIVITIESCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE ACCOUNTING AND REPORTING POLICIES AND CRITERIA FOLLOWED IN PREPARING THE COMPANY'S FINANCIAL INFORMATIONCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE OPINION OF THE COMPANY'S EXTERNAL AUDITORCORPORATE GOVERNANCEISSUER282270ABSTAIN28227AGAINST19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORT ON THE COMPANY'S COMPLIANCE WITH ITS TAX OBLIGATIONS, PURSUANT TO SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAWCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE ALLOCATION OF RESULTSCAPITAL STRUCTUREISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF (A) THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, (B) THE CHAIRMAN OF THE AUDIT COMMITTEE, (C) THE CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE, AND (D) THE MEMBERS OF THE COMPANY'S COMMITTEESDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF DETERMINATION OF THE COMPENSATION DUE TO THE INDIVIDUALS MENTIONED IN AGENDA 6 AND 7 ABOVECOMPENSATIONISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF REVOLVING FUNDS THAT THE COMPANY MAY ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 2026 FISCAL YEAR AND UNTIL THE NEXT ORDINARY GENERAL MEETING AT WHICH THE 2026 FINANCIAL STATEMENTS ARE APPROVED, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAWCAPITAL STRUCTUREISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, REGARDING THE IMPLEMENTATION OF THE SHARE REPURCHASE PROGRAMCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE CERTIFIED COPY OF THE COMPANY'S BYLAWS, AS REFERRED TO IN SECTION V OF ARTICLE 34 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKETCAPITAL STRUCTUREISSUER282270ABSTAIN28227AGAINST19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026APPOINTMENT OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING AND, WHERE APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE APPOINTMENT IN SUBSTITUTION DUE TO RESIGNATION, OF A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A CASH DIVIDEND FOR 50,000,000.00 USD (FIFTY MILLION DOLLARS 00 PER 100 CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA), TO BE PAID IN PESOS, CURRENCY OF LEGAL TENDER OF THE UNITED MEXICAN STATES, OR IN DOLLARS, CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA, AND IN ACCORDANCE WITH THE TERM DETERMINED BY THE SAME MEETINGCAPITAL STRUCTUREISSUER282270FOR28227FOR19S000062358 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026APPOINTMENT OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000062358 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER21434000FOR2143400FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500308/04/2025CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENTDIRECTOR ELECTIONSISSUER36519000AGAINST3651900AGAINST19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER105645000FOR10564500FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGETCORPORATE GOVERNANCEISSUER105645000FOR10564500FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025CHANGES IN THE COMPANY'S BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER105645000AGAINST10564500AGAINST19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025.CORPORATE GOVERNANCEISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025.CAPITAL STRUCTUREISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.COMPENSATIONISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026.AUDIT-RELATEDISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE.CORPORATE GOVERNANCEISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025.CORPORATE GOVERNANCEISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK.CAPITAL STRUCTUREISSUER132710000AGAINST13271000AGAINST19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS.CORPORATE GOVERNANCEISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER132710000FOR13271000FOR19S000062358 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION.DIRECTOR ELECTIONSISSUER132710000AGAINST13271000AGAINST19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPROVAL OF THE COMPANYS ANNUAL REPORT AND RATIFICATION OF THE COMPANYS FINANCIAL STATEMENTS, AS WELL AS APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY DUTIES REPORT FOR FINANCIAL YEAR 2025, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE OF RESPONSIBILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPROVAL OF THE USE OF THE COMPANYS NET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR FINANCIAL YEAR 2026, AND REMUNERATION BASED ON PERFORMANCE FOR FINANCIAL YEAR 2025, FOR THE BOARD OF DIRECTORS, THE BOARD OF COMMISSIONERS, AND THE SHARIA SUPERVISORY BOARDCOMPENSATIONISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AT A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE COMPANYS LONG-TERM PLAN (RJPP) 2026-2030, AND THE COMPANYS WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO FROM THE GMS TO THE PARTY DESIGNATED BY THE GMSCORPORATE GOVERNANCEISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026REPORT ON THE REALIZATION OF THE USE OF PROCEEDS FROM THE SUSTAINABLE PUBLIC OFFERING OF SUKUK MUDHARABAH BASED ON SUSTAINABLE DEVELOPMENT I BANK BSI PHASE II 2025CORPORATE GOVERNANCEISSUER15342000ABSTAIN1534200AGAINST19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF COMMISSIONERSDIRECTOR ELECTIONSISSUER15342000AGAINST1534200AGAINST19S000062358 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026AFFIRMATION OF THE ALIGNMENT OF THE TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF COMMISSIONERS, AND THE SHARIA SUPERVISORY BOARD WITH THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER15342000FOR1534200FOR19S000062358 PT BANK SYARIAH INDONESIA TBKY0R8KR105ID100014290412/22/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9727000AGAINST972700AGAINST19S000062358 PT BANK SYARIAH INDONESIA TBKY0R8KR105ID100014290412/22/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER9727000FOR972700FOR19S000062358 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPROVAL OF THE ANNUAL REPORT OF THE COMPANY INCLUDING THE RATIFICATION OF FINANCIAL STATEMENTS AND THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER135681000FOR13568100FOR19S000062358 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026DETERMINATION OF THE USE OF NET PROFITCAPITAL STRUCTUREISSUER135681000FOR13568100FOR19S000062358 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2026, ALONG WITH THE DETERMINATION OF HONORARIUM AND OTHER REQUIREMENTS RELATING TO THE APPOINTMENTAUDIT-RELATEDCOMPENSATIONISSUER135681000FOR13568100FOR19S000062358 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026DETERMINATION OF SALARY OR HONORARIUM AND OTHER BENEFITS AND FACILITIES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2026COMPENSATIONISSUER135681000FOR13568100FOR19S000062358 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPROVAL OF THE AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE PURPOSES, OBJECTIVES, AND BUSINESS ACTIVITIES, IN ORDER TO CONFORM TO THE CENTRAL STATISTICS AGENCY (BPS) REGULATION NUMBER 7 OF 2025 REGARDING THE INDONESIAN STANDARD INDUSTRIAL CLASSIFICATION (KBLI)CORPORATE GOVERNANCEISSUER135681000FOR13568100FOR19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYDIRECTOR ELECTIONSISSUER18210000AGAINST1821000AGAINST19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYDIRECTOR ELECTIONSISSUER18210000AGAINST1821000AGAINST19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO CONDUCT A PARTIAL SPIN-OFF OF THE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS (PHASE-1), WHICH CONSTITUTES PART OF THE PLAN TO TRANSFER THE ENTIRE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS TO PT TELKOM INFRASTRUKTUR INDONESIA (TIF), A SUBSIDIARY WHOSE SHARES ARE DIRECTLY OWNED BY THE COMPANY AT 99.99 PERCENT, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 89 PARAGRAPH (1) AND ARTICLE 127 PARAGRAPH (1) OF LAW NUMBER 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NUMBER 6 OF 2023 CONCERNING THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NUMBER 2 OF 2022 CONCERNING JOB CREATION INTO LAW IN CONJUNCTION WITH ARTICLE 25 PARAGRAPH (6) OF THE COMPANY'S ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER10985000FOR1098500FOR19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10985000FOR1098500FOR19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER10985000FOR1098500FOR19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODCORPORATE GOVERNANCEISSUER10985000FOR1098500FOR19S000062358 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYDIRECTOR ELECTIONSISSUER10985000FOR1098500FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Neil BaruaDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Mark BenjaminDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Robert BernshteynDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Janice ChaffinDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Michal KatzDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Corinna LathanDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: James LicoDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Trac PhamDIRECTOR ELECTIONSISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026Advisory vote to approve the compensation of our named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER26310FOR2631FOR19S000062358 PTC INC.69370C100US69370C100902/11/2026Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER26310FOR2631FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Brad JacobsDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jason AikenDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Marlene ColucciDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mario HarikDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mary KisselDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jared KushnerDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Allison LandryDIRECTOR ELECTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405605/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405606/29/2026QXO Share Issuance Proposal. To approve the issuance of shares of QXO's common stock to stockholders of TopBuild Corp. in connection with the first merger contemplated by the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, TopBuild, Titanium MergerCo, Inc. and Titanium MergerCo 2, LLC and other shares of QXO's common stock to be issued in the mergers or reserved for issuance in connection with the mergers.EXTRAORDINARY TRANSACTIONSISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405606/29/2026QXO Charter Amendment Proposal. To approve an amendment of QXO's fifth amended and restated certificate of incorporation to increase the number of authorized shares of QXO's common stock from 2,000,000,000 to 4,000,000,000.CAPITAL STRUCTUREISSUER43555140500FOR43555FOR19S000062358 QXO, INC.82846H405US82846H405606/29/2026QXO Adjournment Proposal. To approve a proposal to adjourn the QXO special meeting of stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the QXO share issuance proposal at the time of the QXO special meeting of stockholders.CORPORATE GOVERNANCEISSUER43555140500FOR43555FOR19S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD IN THE 2025 FINANCIAL YEAR (REMUNERATION REPORT 2025)SECTION 14A SAY-ON-PAY VOTESISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF DR. MARTIN HAUER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. EVA FUGGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. THOMAS WASS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026APPOINTMENT OF THE AUDITOR (BANK AUDITOR) FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND OF THE AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEAR.AUDIT-RELATEDISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, REDEEM TREASURY SHARES IN ACCORDANCE WITH SECTION 65 PARA. 1 NO. 8 AND PARA. 1A AND PARA. 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) IN CONJUNCTION WITH THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO SELL TREASURY SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER EXCLUDING THE SHAREHOLDERS SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER0019S000062358 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE APPROVAL OF THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 65 PARA. 1 NO. 7 AKTG FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER0019S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Mark W. BegorDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Marlene DebelDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Benjamin C. EstyDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Art A. GarciaDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Anne GatesDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raymond W. McDaniel, Jr.DIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Roderick C. McGearyDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Cecily M. MistarzDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul C. ReillyDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raj SeshadriDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul M. ShoukryDIRECTOR ELECTIONSISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2003 Employee Stock Purchase Plan.COMPENSATIONISSUER29490FOR2949FOR19S000062358 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER29490FOR2949FOR19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO REVIEW THE ACCOUNTS OF THE COMPANYS MANAGEMENT, AS WELL AS TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL, AND THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTUREISSUER586550FOR58655FOR19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7CORPORATE GOVERNANCEISSUER586550FOR58655FOR19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL INDIVIDUALS COMPRISING THE SLATE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION OF BOARD MEMBERS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS OCCURS SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBER, HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBER, PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBER, ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBER, FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBER, WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBER AND EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE CHOSEN SLATE CEASES TO BE PART OF IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IN THE EVENT THE CUMULATIVE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE MEMBERS OF THE SLATE YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES APPROVE FOR SPECIFIC CANDIDATES LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THOSE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION OCCURS UNDER THE CUMULATIVE VOTING PROCESS, THEIR VOTE WILL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ROBERTO MARTINS DE SOUZA INDEPENDENTEDIRECTOR ELECTIONSISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES THEY ARE VOTING WITH DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERCORPORATE GOVERNANCEISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. JORGE NEVAL MOLL FILHOCORPORATE GOVERNANCEISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. HERACLITO DE BRITO GOMES JUNIORCORPORATE GOVERNANCEISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE TOTAL ANNUAL COMPENSATION OF THE COMPANYS OFFICERS FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCOMPENSATIONISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER586550FOR58655FOR19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL CANDIDATES COMPRISING THE SLATE SLATE NOMINATED BY MANAGEMENT. MAURO MOREIRA PRINCIPAL MEMBER FLAVIO MUNDIM GUIMARAES SUBSTITUTE MEMBER AND EMANUEL SOTELINO SCHIFFERLE PRINCIPAL MEMBER JOAO LUIZ CAMPOS SOARES FILHO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER586550ABSTAIN58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE SLATE CEASES TO BE PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER586550AGAINST58655AGAINST19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THEY LEFT THE GENERAL ELECTION FIELD BLANK. GUILHERME PORTELLA CUNHA PRINCIPAL MEMBER EVELYN VELOSO TRINDADE SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER586550FOR58655FOR19S000062358 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE INDIVIDUAL REMUNERATION OF THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCORPORATE GOVERNANCEISSUER586550FOR58655FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Carol BurtDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Christopher DelOreficeDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Jan De WitteDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Karen DrexlerDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Michael FarrellDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Peter FarrellDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Harjit GillDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: John HernandezDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Nicole Mowad-NassarDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Desney TanDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Ronald TaylorDIRECTOR ELECTIONSISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2009 Incentive Award Plan.COMPENSATIONISSUER24980FOR2498FOR19S000062358 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan.COMPENSATIONISSUER24980FOR2498FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGSECTION 14A SAY-ON-PAY VOTESISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER11660FOR1166FOR19S000062358 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER11660FOR1166FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON THE MANAGEMENT ACCOUNTS, THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE AUDIT BOARD AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE NUMBER OF FIVE (5) MEMBERS OF THE COMPANY'S FISCAL COUNCIL WITH A TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY.CORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO CLOVIS AYRES FILHO, NADIR DANCINI BARSANULFO. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: GUIDO BARBOSA DE OLIVEIRA, GUILHERME JOSE DE VASCONCELOS CERQUEIRA. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO ROBERTO BATISTA MACHADO, DANIELLA RAIGORODSKY MONTEIRO. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS: VASCO DE FREITAS BARCELLOS NETO, REGINALDO FERREIRA ALEXANDRE.CORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026APPOINTMENT OF MR. MARCELO CURTI AS CHAIRMAN OF THE AUDIT BOARD.CORPORATE GOVERNANCEISSUER5487610ABSTAIN548761AGAINST19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE OVERALL ANNUAL REMUNERATION OF DIRECTORS AND AUDIT BOARD FOR THE 2026 FINANCIAL YEAR AT UP TO BRL 57,330,573.05 (FIFTY-SEVEN MILLION, THREE HUNDRED THIRTY THOUSAND, FIVE HUNDRED SEVENTY-THREE REAIS AND FIVE CENTAVOS).COMPENSATIONISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL TO THIS ANNUAL GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026CHANGE THE COMPANYS REGISTERED OFFICE TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AND CONSEQUENTLY AMEND THE HEADING OF ARTICLE 2 OF THE COMPANYS BYLAWS AND DESIGNATE O ESTADO DE SAO PAULO AS THE COMPANYS OFFICIAL PUBLICATION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026AMEND ARTICLES 7 AND 9 OF THE COMPANYS BYLAWS TO REMOVE THE PROVISION REGARDING SHAREHOLDERS VOTING PERCENTAGES AT GENERAL MEETINGS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS THAT ARE APPROVED, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026AUTHORIZE THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE ABOVE RESOLUTIONSCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE GENERAL MEETING HELD UPON SECOND CALLCORPORATE GOVERNANCEISSUER5487610FOR548761FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER7260FOR726FOR19S000062358 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 VOTESISSUER7260FOR726FOR19S000062358 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-RELATEDISSUER7260FOR726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER7260AGAINST726FOR19S000062358 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER7260AGAINST726FOR19S000062358 SAIZERIYA CO.,LTD.J6640M104JP331050000811/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER364000FOR36400FOR19S000062358 SAIZERIYA CO.,LTD.J6640M104JP331050000811/26/2025Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own SharesCORPORATE GOVERNANCEISSUER364000FOR36400FOR19S000062358 SAIZERIYA CO.,LTD.J6640M104JP331050000811/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Shogaki, YasuhikoDIRECTOR ELECTIONSISSUER364000AGAINST36400AGAINST19S000062358 SAIZERIYA CO.,LTD.J6640M104JP331050000811/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Matsutani, HideharuDIRECTOR ELECTIONSISSUER364000AGAINST36400AGAINST19S000062358 SAIZERIYA CO.,LTD.J6640M104JP331050000811/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nagaoka, NoboruDIRECTOR ELECTIONSISSUER364000FOR36400FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.COMPENSATIONISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21940FOR2194FOR19S000062358 SALESFORCE, INC.79466L302US79466L302405/28/2026A stockholder proposal requesting the adoption of cumulative voting for director elections, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER21940AGAINST2194FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARECAPITAL STRUCTUREISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPOINT EY GMBH & CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026ELECT BURKHARD DAHMEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026ELECT KLAUS KEYSBERG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER166830FOR16683FOR19S000062358 SALZGITTER AGD80900109DE000620200506/03/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER166830FOR16683FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102009/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER18300000FOR1830000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102009/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN BANGA (DIN: 00010894), A WHOLE TIME DIRECTOR AND KEY MANAGERIAL PERSONNEL, DESIGNATED AS MANAGING DIRECTOR AND CEO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER18300000FOR1830000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102009/29/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, FOR RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE PLACEMENT BASIS BY THE BOARD, NOT IN THE NATURE OF EQUITY SHARES, OF THE COMPANY, UPTO 30,000 CRORESCAPITAL STRUCTUREISSUER18300000FOR1830000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102009/29/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION, FOR APPOINTMENT OF M/S NEELAM GUPTA AND ASSOCIATES, COMPANY SECRETARIES IN PRACTICE HAVING UNIQUE CODE: S2006UP86800, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER18300000FOR1830000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102009/29/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, FOR THE PAYMENT OF REMUNERATION/ COMMISSION/ INCENTIVES TO NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER18300000FOR1830000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025ISSUANCE OF EQUITY SHARES AND WARRANTS BY WAY OF A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER20950000FOR2095000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT OF SPECIAL RIGHT OF PRE-EMPTION TO IDENTIFIED SHAREHOLDER OF THE COMPANYCORPORATE GOVERNANCEISSUER20950000FOR2095000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT OF SPECIAL RIGHT REGARDING DIRECTORS NOMINATION TO IDENTIFIED SHAREHOLDER OF THE COMPANYCORPORATE GOVERNANCEISSUER20950000FOR2095000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING BOARD PROCESSCORPORATE GOVERNANCEISSUER20950000FOR2095000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT OF SPECIAL RIGHT REGARDING COMMITTEES TO IDENTIFIED SHAREHOLDER OF THE COMPANYCORPORATE GOVERNANCEISSUER20950000FOR2095000FOR19S000062358 SAMMAAN CAPITAL LTDY3R12A119INE148I0102010/29/2025AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT OF SPECIAL RIGHT TO INFORMATION TO IDENTIFIED SHAREHOLDER OF THE COMPANYCORPORATE GOVERNANCEISSUER20950000FOR2095000FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)CORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER163790FOR16379FOR19S000062358 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANCORPORATE GOVERNANCEISSUER163790FOR16379FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT VINCENT CHONG SY FENG AS DIRECTORDIRECTOR ELECTIONSISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT LIM CHIN HU AS DIRECTORDIRECTOR ELECTIONSISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT NG BEE BEE (MAY) AS DIRECTORDIRECTOR ELECTIONSISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT ONG SU KIAT MELVYN AS DIRECTORDIRECTOR ELECTIONSISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020COMPENSATIONISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER484810FOR48481FOR19S000062358 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER484810FOR48481FOR19S000062358 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Richard HaddrillDIRECTOR ELECTIONSISSUER2643680FOR264368FOR19S000062358 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Chieh HuangDIRECTOR ELECTIONSISSUER2643680FOR264368FOR19S000062358 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Marilyn SpiegelDIRECTOR ELECTIONSISSUER2643680FOR264368FOR19S000062358 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm;AUDIT-RELATEDISSUER2643680FOR264368FOR19S000062358 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2643680FOR264368FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER27620FOR2762FOR19S000062358 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)CORPORATE GOVERNANCEISSUER27620FOR2762FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Barton R. BrookmanDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Morris R. ClarkDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Carrie M. FoxDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Lloyd W. Helms, Jr.DIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Elizabeth A. McDonaldDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ramiro G. PeruDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Julio M. QuintanaDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Rose M. RobesonDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Wouter T. van KempenDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ashwin VenkatramanDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Howard A. Willard IIIDIRECTOR ELECTIONSISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4688450FOR468845FOR19S000062358 SM ENERGY COMPANY78454L100US78454L100805/21/2026To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4688450FOR468845FOR19S000062358 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: William A. ZartlerDIRECTOR ELECTIONSISSUER324240FOR32424FOR19S000062358 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: Edgar R. GiesingerDIRECTOR ELECTIONSISSUER324240FOR32424FOR19S000062358 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: A. James TeagueDIRECTOR ELECTIONSISSUER324240FOR32424FOR19S000062358 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER324240FOR32424FOR19S000062358 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER324240FOR32424FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER82600FOR8260FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER82600FOR8260FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER82600WITHHOLD8260AGAINST19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER82600WITHHOLD8260AGAINST19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER82600FOR8260FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER82600WITHHOLD8260AGAINST19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER82600WITHHOLD8260AGAINST19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER82600FOR8260FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2026.AUDIT-RELATEDISSUER82600FOR8260FOR19S000062358 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82600FOR8260FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Lisa M. AthertonDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Pierre R. BreberDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Douglas H. BrooksDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Sarah E. FeinbergDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert L. FornaroDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Rakesh GangwalDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David J. GrissenDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David P. HessDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert E. JordanDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Patricia A. WatsonDIRECTOR ELECTIONSISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65080FOR6508FOR19S000062358 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER65080FOR6508FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF PETRA EINARSSONDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF KERSTIN ENOCHSSONDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF LENNART EVRELLDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF BERNARD FONTANADIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF MARIE GRONBORGDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF PIERRE HEEROMADIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF MIKAEL MAKINENDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF MAIJA STRANDBERGDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF TOMAS JANSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE DISCHARGE OF JOHNNY SJOSTROM AS CEODIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT PETRA EINARSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT KERSTIN ENOCHSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT LENNART EVRELL AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT MARIE GRONBORG AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT PIERRE HEEROMA AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT MAIJA STRANDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026ELECT MAGNUS GROTH AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026ELECT HEIKKI MALINEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026REELECT LENNART EVRELL AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026APPROVE LONG TERM INCENTIVE PROGRAM 2026COMPENSATIONISSUER1843310FOR184331FOR19S000062358 SSAB CORPORATIONW8615U108SE000012066904/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1843310FOR184331FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Ramin AraniDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Michael BurnsDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Mignon ClyburnDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Emily FineDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Lisa GershDIRECTOR ELECTIONSISSUER648480WITHHOLD64848AGAINST19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Jeffrey A. HirschDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Bruce MannDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Joshua SapanDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Hardwick SimmonsDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Ed WilsonDIRECTOR ELECTIONSISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 at a remuneration to be determined by the directors. See the section entitled ''Proposal 2 Re-Appointment of Independent Registered Public Accounting Firm'' in the Notice and Proxy Statement.AUDIT-RELATEDCOMPENSATIONISSUER648480FOR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Advisory Vote on the Frequency of Future Say-On-Pay Votes: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of the Company's Named Executive Officers. See the section entitled ''Proposal 3 Advisory Vote on the Frequency of Future Say-on-Pay Votes'' in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER6484801 YEAR64848FOR19S000062358 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation of the Company's Named Executive Officers. See the section entitled ''Proposal 4 Advisory Vote to Approve Executive Compensation'' in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER648480FOR64848FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER659150ABSTAIN65915AGAINST19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF MAURÍCIO LUIS LUCHETTI AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF GILBERTO CALDART AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTORDIRECTOR ELECTIONSISSUER659150AGAINST65915AGAINST19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF JOSÉ ALEXANDRE SCHEINKMAN AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF ANTONIO SILVEIRA AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARÃES AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF MARCELO KOPEL AS A DIRECTORDIRECTOR ELECTIONSISSUER659150FOR65915FOR19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MS. MA ZHIXIA AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. YUAN ZHIGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER122462270FOR12246227FOR19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTIONCAPITAL STRUCTUREISSUER122462270AGAINST12246227AGAINST19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTIONCAPITAL STRUCTUREISSUER122462270FOR12246227FOR19S000062358 SUNAC CHINA HOLDINGS LTDG8569A106KYG8569A106705/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 4(B)CAPITAL STRUCTUREISSUER122462270AGAINST12246227AGAINST19S000062358 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER50670FOR5067FOR19S000062358 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50670FOR5067FOR19S000062358 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER50670FOR5067FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT ARNE BERGGREN AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT VAKHTANG BUTSKHRIKIDZE AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT TSIRA KEMULARIA AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT PER ANDERS FASTH AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT THYMIOS KYRIAKOPOULOS AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT ERAN KLEIN AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT VENERA SUKNIDZE AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT RAJEEV SAWHNEY AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT JANET HECKMAN AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026ELECT MONICA KALIA AS DIRECTORDIRECTOR ELECTIONSISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER472140FOR47214FOR19S000062358 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER472140FOR47214FOR19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER628620FOR62862FOR19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER628620FOR62862FOR19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER628620AGAINST62862AGAINST19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER628620AGAINST62862AGAINST19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER628620FOR62862FOR19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER628620FOR62862FOR19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER628620AGAINST62862AGAINST19S000062358 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER628620FOR62862FOR19S000062358 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT DR. SOL J. BARER TO SERVE AS A DIRECTOR UNTIL TEVA'S 2029 ANNUAL MEETING OF SHAREHOLDERS Dr. Sol J. BarerDIRECTOR ELECTIONSISSUER743760FOR74376FOR19S000062358 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER743760FOR74376FOR19S000062358 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL TEVA'S 2027 ANNUAL MEETING OF SHAREHOLDERSAUDIT-RELATEDISSUER743760FOR74376FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert A. BradwayDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Mortimer "Tim" J. BuckleyDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynne M. DoughtieDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. GitlinDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Stayce D. HarrisDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. JoyceDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Steven M. MollenkopfDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert Kelly OrtbergDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors John M. RichardsonDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Bradley D. TildenDIRECTOR ELECTIONSISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER397690FOR39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Board Committee on Disability Access.CORPORATE GOVERNANCESECURITY HOLDER397690AGAINST39769FOR19S000062358 THE BOEING COMPANY097023105US097023105804/17/2026Action by Written Consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER397690AGAINST39769FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER33680FOR3368FOR19S000062358 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER33680FOR3368FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER145690FOR14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER145690AGAINST14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER145690ABSTAIN14569AGAINST19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER145690AGAINST14569FOR19S000062358 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER145690AGAINST14569FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER22770FOR2277FOR19S000062358 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER22770AGAINST2277FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Christopher W. BrandtDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Timothy W. CuroeDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Huong Maria T. KrausDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Barry J. NalebuffDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kevin M. OzanDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Guy PersaudDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Marie Quintero-JohnsonDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Harold Singleton IIIDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kirk TannerDIRECTOR ELECTIONSISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER13570FOR1357FOR19S000062358 THE HERSHEY COMPANY427866108US427866108105/05/2026Approve named executive officer compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER13570FOR1357FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationDIRECTOR ELECTIONSISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER20530FOR2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATESECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20530AGAINST2053FOR19S000062358 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER20530AGAINST2053FOR19S000062358 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ELECTION OF MR TIM POOLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1335120FOR133512FOR19S000062358 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1335120FOR133512FOR19S000062358 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MR JOHN O SULLIVAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1335120FOR133512FOR19S000062358 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1335120FOR133512FOR19S000062358 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025GRANT OF PERFORMANCE RIGHTS TO THE INCOMING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER1335120FOR133512FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Anthony F. Earley, Jr.DIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: James O. EtheredgeDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David J. GrainDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John D. JohnsDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David E. MeadorDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Lizanne ThomasDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John M. Turner, Jr.DIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to authorize additional common stockCAPITAL STRUCTUREISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stockCAPITAL STRUCTUREISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to provide for officer exculpationDIRECTOR ELECTIONSISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER32920FOR3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER32920AGAINST3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on data center costsCORPORATE GOVERNANCESECURITY HOLDER32920AGAINST3292FOR19S000062358 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on climate due diligenceENVIRONMENT OR CLIMATESECURITY HOLDER32920AGAINST3292FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER26060FOR2606FOR19S000062358 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER26060FOR2606FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER10390FOR1039FOR19S000062358 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-RELATEDISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10390FOR1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER10390FOR1039FOR19S000062358 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 HOLDER10390AGAINST1039FOR19S000062358 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER10390AGAINST1039FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1049710FOR104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1049710AGAINST104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER1049710ABSTAIN104971AGAINST19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1049710AGAINST104971FOR19S000062358 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1049710AGAINST104971FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER750000ABSTAIN75000AGAINST19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.COMPENSATIONISSUER750000FOR75000FOR19S000062358 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER750000FOR75000FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARECAPITAL STRUCTUREISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MIGUEL LOPEZ BORREGO FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VOLKMAR DINSTUHL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL HAMANN (FROM MAY 1, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ILSE HENNE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WILFRIED VON RATH (FROM APRIL 1, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BURKHARD (UNTIL JAN. 31, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS SCHULTE (UNTIL MAY 31, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED RUSSWURM FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT BEHRENDT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK BERARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG COLBERG FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA GIFFORD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATRIN GOEBEL-KRAWINKEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD GUENTHER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ACHIM HASS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA JACQUEMIN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA JANSEN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN JULIUS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN KOCH FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGO LUGE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TEKIN NASIKKOL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERENA VOLPERT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH WILSBERG FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTIN ZEIDLER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026RATIFY KPMG AG AS AUDITOR FOR FISCAL YEAR 2025/26 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2026/27AUDIT-RELATEDISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026RATIFY KPMG AG AS AUDITORS FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT PATRICK BERARD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT WOLFGANG COLBERG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT ANGELIKA GIFFORD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 THYSSENKRUPP AGD8398Q119DE000750000101/30/2026ELECT INGO LUGE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER833930FOR83393FOR19S000062358 TKMS AG & CO. KGAAD8T5DP107DE000TKMS00102/27/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OF TKMS AG CO. KGAA AS OF SEPTEMBER 30, 2025, AS APPROVED BY THE SUPERVISORY BOARD AND THE REPORT OF THE SUPERVISORY BOARD; RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF TKMS AG CO. KGAA FOR THE 2024/2025 FISCAL YEARCORPORATE GOVERNANCEISSUER41690FOR4169FOR19S000062358 TKMS AG & CO. KGAAD8T5DP107DE000TKMS00102/27/2026RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNERCORPORATE GOVERNANCEISSUER41690FOR4169FOR19S000062358 TKMS AG & CO. KGAAD8T5DP107DE000TKMS00102/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41690FOR4169FOR19S000062358 TKMS AG & CO. KGAAD8T5DP107DE000TKMS00102/27/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER41690FOR4169FOR19S000062358 TKMS AG & CO. KGAAD8T5DP107DE000TKMS00102/27/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD OF THE GENERAL PARTNERSECTION 14A SAY-ON-PAY VOTESISSUER41690FOR4169FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER401910FOR40191FOR19S000062358 TOLL BROTHERS, INC.889478103US889478103303/10/2026The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER401910FOR40191FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER59150FOR5915FOR19S000062358 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59150FOR5915FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67390FOR6739FOR19S000062358 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-RELATEDCOMPENSATIONISSUER67390FOR6739FOR19S000062358 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER67390FOR6739FOR19S000062358 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 STRUCTUREISSUER67390FOR6739FOR19S000062358 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 STRUCTUREISSUER67390FOR6739FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve Discharge of Management and BoardDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve Remuneration of Directors in the Amount of DKK 1.53 Million for Chair, DKK 1.02 Million for Vice Chair, and DKK 510,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve DKK 55.4 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Approve Creation of DKK 300 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 300 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 300 MillionCAPITAL STRUCTUREISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Reelect Steffen Kragh as DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Reelect Carl-Viggo Ostlund as DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Reelect Thomas Hofman-Bang as DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Reelect Benedicte Bakke Agerup as DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Elect Vibeke Krag as New DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Elect Catharina Eklof as New DirectorDIRECTOR ELECTIONSISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Ratify PricewaterhouseCoopers as AuditorsAUDIT-RELATEDISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER129720FOR12972FOR19S000062358 TRYG A/SK9640A110DK006063667803/26/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER129720FOR12972FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARECAPITAL STRUCTUREISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN EBEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATHIAS KIEP FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER KRUEGER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE REISS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID SCHELP FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER ZETSCHE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK JAKOBI FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA AUSTERMUEHLE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN BAIER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BREMME FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA CORCES FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR ERNST FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN HEINEMANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA KUGEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHAN LUNDGREN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE MCCONVILLE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELENA MURANO FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK MURATOVIC FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEPIJN RIJVERS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN TRIAN RIU FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE STREMPEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAINALD THANNISCH FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA VIEHL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN WEINHOFER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026/27 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026/27AUDIT-RELATEDISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026ELECT JOHAN LUNDGREN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026AMEND ARTICLES RE: AGM REGISTRATION; PROXY REPRESENTATIONCORPORATE GOVERNANCEISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026AMEND ARTICLES RE: POWER OF ATTORNEYCORPORATE GOVERNANCEISSUER1199920FOR119992FOR19S000062358 TUI AGD8484K455DE000TUAG50502/10/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1199920FOR119992FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIPCORPORATE GOVERNANCEISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION OF 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION AND RATIFICATION OF 2024 SUSTAINABILITY REPORT COMPLIANT WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDSOTHER SOCIAL ISSUESISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2025DIRECTOR ELECTIONSISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOCATION OF PROFIT, THE AMOUNT AND DISTRIBUTION DATE OF THE DIVIDENDSCAPITAL STRUCTUREISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER69707250AGAINST6970725AGAINST19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED AND THE DETERMINATION OF THEIR TERM OF OFFICEDIRECTOR ELECTIONSISSUER69707250AGAINST6970725AGAINST19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026SELECTION OF THE AUDIT COMPANYAUDIT-RELATEDISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER69707250FOR6970725FOR19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESISSUER69707250ABSTAIN6970725AGAINST19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6CORPORATE GOVERNANCEISSUER69707250ABSTAIN6970725AGAINST19S000062358 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION ABOUT OUR BANK'S DECARBONIZATION PLANCAPITAL STRUCTUREISSUER69707250ABSTAIN6970725AGAINST19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCORPORATE GOVERNANCEISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936003/31/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER1124790FOR112479FOR19S000062358 UNICREDIT SPAT9T23L642IT000523936005/04/2026APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6EXTRAORDINARY TRANSACTIONSISSUER899830FOR89983FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS;CORPORATE GOVERNANCEISSUER178890FOR17889FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER178890FOR17889FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER178890FOR17889FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018;SECTION 14A SAY-ON-PAY VOTESISSUER178890AGAINST17889AGAINST19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF);SECTION 14A SAY-ON-PAY VOTESISSUER178890AGAINST17889AGAINST19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER178890FOR17889FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008;CAPITAL STRUCTUREISSUER178890FOR17889FOR19S000062358 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER178890FOR17889FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER489920FOR48992FOR19S000062358 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent".SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER489920AGAINST48992FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTUREISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1224630ABSTAIN122463AGAINST19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER1224630FOR122463FOR19S000062358 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER1224630FOR122463FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER63940FOR6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER63940AGAINST6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER63940AGAINST6394FOR19S000062358 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONCORPORATE GOVERNANCESECURITY HOLDER63940AGAINST6394FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. David M. CoteDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Giordano AlbertazziDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph van DokkumDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Roger FradinDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jakki L. HausslerDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jacob KotzubeiDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Matthew LouieDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Krishna MikkilineniDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Edward L. MonserDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Steven S. ReinemundDIRECTOR ELECTIONSISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026To approve, on an advisory basis, the 2025 compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER556300FOR55630FOR19S000062358 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER556300FOR55630FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE REAPPOINTMENT OF AUDIT FIRM FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIESEXTRAORDINARY TRANSACTIONSISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE USE OF IDLE SELF-OWNED FUNDS BY THE COMPANY AND ITS SUBSIDIARIES FOR CASH MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER124000AGAINST12400AGAINST19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESS OF THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE POLICY OF EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEEDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICESCORPORATE GOVERNANCEISSUER124000FOR12400FOR19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO ISSUE SHARES (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER124000AGAINST12400AGAINST19S000062358 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER124000FOR12400FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER5463530AGAINST546353AGAINST19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Claudius E. Watts IVDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Non-binding, advisory vote to approve the frequency of future advisory votes on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54635301 YEAR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER5463530FOR546353FOR19S000062358 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5463530FOR546353FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To approve, on a non-binding advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111970FOR11197FOR19S000062358 VISTRA CORP.92840M102US92840M102704/29/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER111970FOR11197FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORTCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE BOARD OF DIRECTORS REPORTCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLANCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5687750ABSTAIN568775AGAINST19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARECAPITAL STRUCTUREISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLIONCAPITAL STRUCTUREISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026CAPITAL STRUCTUREISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY KYLE KINNARD AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY CRISTIAN BARRIENTOS AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY GILLIAN LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ERIC PEREZGROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DIRECTORS AND OFFICERS LIABILITYDIRECTOR ELECTIONSISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF BOARD CHAIRCOMPENSATIONISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER5687750FOR568775FOR19S000062358 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER5687750FOR568775FOR19S000062358 WEALTHFRONT CORPORATION947002101US947002101806/23/2026DIRECTOR: David FortunatoDIRECTOR ELECTIONSISSUER268741158600FOR268741FOR19S000062358 WEALTHFRONT CORPORATION947002101US947002101806/23/2026DIRECTOR: Andrew S. RachleffDIRECTOR ELECTIONSISSUER268741158600FOR268741FOR19S000062358 WEALTHFRONT CORPORATION947002101US947002101806/23/2026Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 31, 2027.AUDIT-RELATEDISSUER268741158600FOR268741FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE INITIAL OPT-IN BY JOZSEF VARADI IN A PRIVATE PENSION CONTRIBUTION SCHEMECOMPENSATIONISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT WILLIAM FRANKE AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT JOZSEF VARADI AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT STEPHEN JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANDREW BRODERICK AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTORDIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTORDIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670AGAINST61467AGAINST19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTORDIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER614670FOR61467FOR19S000062358 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER614670FOR61467FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Anthony M. AbateDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Michael W. BokanDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Robert A. FeurleDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Hong Q. HouDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Mark E. JensenDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Eric S. MusserDIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Paul V. Walsh, Jr.DIRECTOR ELECTIONSISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER245820FOR24582FOR19S000062358 WOLFSPEED, INC.97785W106US97785W106212/16/2025RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2026AUDIT-RELATEDISSUER245820FOR24582FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Richard J. ByrneDIRECTOR ELECTIONSISSUER29630FOR2963FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Patricia MulroyDIRECTOR ELECTIONSISSUER29630FOR2963FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Philip G. SatreDIRECTOR ELECTIONSISSUER29630FOR2963FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29630FOR2963FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER29630FOR2963FOR19S000062358 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To approve an amendment and restatement of our amended and restated 2014 Omnibus Incentive Plan to increase the authorized shares by 3,000,000 shares.COMPENSATIONISSUER29630FOR2963FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER328290FOR32829FOR19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of two Shareholders to sign the minutes of the Meeting.CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the Annual Report, Information Overview, Inventory, Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 49, which began on January 1, 2025 and ended on December 31, 2025.CORPORATE GOVERNANCEISSUER356479800ABSTAIN35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the accumulated results as of December 31, 2025. Absorption of losses. Constitution of voluntary reserves.CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831.SHAREHOLDER RIGHTS AND DEFENSESISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the external independent auditor who shall render an opinion on the annual financial statements as of December 31, 2026.AUDIT-RELATEDISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2025.DIRECTOR ELECTIONSAUDIT-RELATEDISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Board of Directors ($10,849,453,666) for the fiscal year ended December 31, 2025, which resulted in a computable loss in accordance with the Argentine Securities Commission Rules.COMPENSATIONISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Supervisory Committee for the fiscal year ended December 31, 2025.COMPENSATIONCORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of the number of regular and alternate members of the Supervisory Committee.CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the regular and alternate members of the Supervisory Committee for Class D shares.CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of advance compensation to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2026.COMPENSATIONISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of: (i) the merger by absorption by YPF S.A. acting as the absorbing company, and YPF Ventures S.A.U. y Oleoducto Loma Campana - Lago Pellegrini S.A.U, acting as the absorbed companies, in accordance with the terms of Articles 82 et. seq. of the General Corporations Law and Articles 80, 81 et. seq. of the Income Tax Law No. 20,628 (Ley de Impuesto a las Ganancias) and Articles 172 to 176 of its Regulatory Decree No. 862/2019; (ii) the Special Merger Balance Sheet of YPF S.A. and the Consolidated Merger Balance Sheet (Annual Report) (Estado de Situacion Patrimonial Consolidado de Fusion) of YPF S.A. and YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U. all as of December 31, 2025, and the corresponding reports of the Supervisory Committee and the external independent auditor; (iii) the Preliminary Merger Agreement and Merger Prospectus. Authorization to sign the Definitive Merger Agreement on behalf of and in representation of the Company.EXTRAORDINARY TRANSACTIONSISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Amendment of the Corporate Bylaws: Article 6°, paragraph a).CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the proposed formula adjustment of funds to Fundación YPF.CORPORATE GOVERNANCEISSUER356479800FOR35647NONE19S000062358 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Nathan Blecharczyk.DIRECTOR ELECTIONSISSUER158000FOR15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Alfred LinDIRECTOR ELECTIONSISSUER158000FOR15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: James ManyikaDIRECTOR ELECTIONSISSUER158000FOR15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER158000FOR15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER158000FOR15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Oversight of risks relating to digital services;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER158000AGAINST15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER158000AGAINST15800FOR19S000072568 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER158000FOR15800AGAINST19S000072568 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER158000AGAINST15800FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER900000FOR90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER900000AGAINST90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER900000AGAINST90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER900000AGAINST90000FOR19S000072568 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER900000AGAINST90000FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER1066000FOR106600FOR19S000072568 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"OTHER SOCIAL ISSUESSECURITY HOLDER1066000AGAINST106600FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER779000FOR77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER779000AGAINST77900FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER168360FOR16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER168360FOR16836FOR19S000072568 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 DEFENSESSECURITY HOLDER168360FOR16836AGAINST19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER168360AGAINST16836FOR19S000072568 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER168360AGAINST16836FOR19S000072568 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 HOLDER168360AGAINST16836FOR19S000072568